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Junior Compliance Officer - Pampanga (Php 55,000)

Pampanga (Php 55,000)

₱ 55,000.00 monthly ·  Pampanga, Central Luzon ·  12 May (updated)

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  • Description

  • • Assess company operations to determine compliance risk

    • Responsible for developing, implementing, reviewing, and updating the corporate compliance programs of the company

    • Conducts periodic internal reviews or audits to ensure that compliance procedures are followed

    • Conducts or direct the internal investigation of compliance issues

    • Create and manage effective action plans in response to audit discoveries and compliance violations

    • Advise management on the company’s compliance with laws and regulations through detailed reports

    • Manages vendors and Auditors to any compliance of security standards.

    • Responsible for periodic gathering of data required for security compliance.

    • Ensure data integrity for all reports associated with Security Compliance.

    • Work with the project team to deliver needed reports for adherence to compliance.

    • Work with the Fraud team to strengthen compliance within the BPO operations.

    • Provide low level reports of security breaches and adherence to Client information security policies and procedures to Fraud and Compliance Engineer.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 2
  • Language(s): English
  • Availability for travel: Yes
  • Availability for change of residence: Yes
  • OFERTA_DISCAPACIDAD OFERTA_DISCAPACIDAD_YES

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Job summary

  • Junior Compliance Officer

  • Pampanga, Central Luzon

  • Type of contract

    Permanent contract

  • Work type

    Full Time

  • Salary

    ₱ 55,000.00 monthly

  • Apply