Toyota Financial Services Philippines Compliance Officer

Compliance Officer

Toyota Financial Services Philippines

HK$4.8-6.8K[Mensual]

En el sitio - MakatiExp de 3-5 YrsBaceleroTiempo completo

Descripción del trabajo

Beneficios

Permisos
Permiso de Telecommunication, Comida permitida, Permiso de transporte, Reembolso médico
Reconocimiento y Recompensas de Empleados
Bono de rendimiento, Regalos de Aniversario
Beneficios Mandados del Gobierno
Pago del mes 13
Seguro de salud y bienestar
Seguro de salud, Seguro de vida, Seguros de accidentes ocupacionales, HMO
Beneficios Beneficios
Plan de jubilación
Desarrollo profesional
Entrenamiento de Job, Desarrollo profesional
Tiempo de apagado y abandono
Salir por enfermedad, Abandonar Padre Solitario, Salida por vacío

Descripción

Assists in the identification and dissemination of relevant laws and regulations that affect TFSPH and assists in the risk assessment of relevant regulations specifically on General Compliance.
Monitors compliance with relevant rules and regulations.
Assists in monitoring issuance of corresponding guidelines in compliance with newly issued regulations covering General Compliance.
Handles monitoring of compliance to regulatory issues
Conducts compliance monitoring and testing based on the Plan
Takes the lead in designing the Annual Compliance Testing Plan
Handles the annual risk assessment of all departments for purposes of compliance testing prioritization
Monitors compliance to deliverables under the compliance test reports
Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department)
Oversees the updating and maintenance of the "Compliance Library" folder which may be accessed through the email facility of TFSPH;
Assists in the preparation and sending of periodic reports to BSP, SEC and TFSC.
Assists in the organization and conduct of compliance education and training covering general compliance.

Requisito

Graduate of any business-related course.
2 or more years of experience in financial/banking industry
Hardworking with good communication skills.
Good analytical skills

CumplimientoBorradorComunicación por escritoControl de Riesgo LegalHabilidades de comunicación escritas y verbalesAsuntos jurídicosHabilidades Críticas del PensamientoReclamación y obligación