Compliance Risk Specialist Jobs at DTI-SBCorp in Makati, Metro Manila
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Welcome to our job portal, where DTI-SBCorp is offering exciting employment opportunities for the position of Compliance Risk Specialist in the Makati area. We are currently seeking Full-time candidates.
We are looking for individuals who possess excellent skills and have relevant beginners/seniors in the field. Moreover, we highly value traits such as honesty, discipline, and accountability in our prospective employees.
As a company operating in the (according to the company) industry, we provide a wide range of professional opportunities. If you are interested in exploring a rewarding career path with DTI-SBCorp, we encourage you to submit your application directly through our website.
Join our growing team and embark on a fulfilling career journey with DTI-SBCorp. Don't miss out on the chance to be part of our dynamic work environment. Apply now and take the first step towards a bright future.
Job Information
| Company: | DTI-SBCorp |
| Position: | Compliance Risk Specialist |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
Qualification Requirements
- Minimum Educational Requirement: Bachelor’s degree relevant to the job
- Minimum Experience/Training Requirements: At least four (4) years relevant experience, At least 24 hours relevant training
- Minimum Eligibility Requirement: CSC (Professional) 2nd Level Eligibility
Duties:
Provide advisory and directly participating in the development and enhancement of SB Corp’s Compliance Risk Management relative Republic Act (RA) 9160 (Anti-Money Laundering Act of 2001), RA 10168 (The Terrorism Financing Prevention and Suppression of 2012), Manual of Regulations for Non-Bank Financial Institutions (MORNBFI), and other applicable issuances by the Bangko Sentral ng Pilipinas and the Commission on Audit.
Job Types: Full-time, Permanent
Salary: Php65,319.00 – Php80,796.00 per month
Benefits:
- Additional leave
- Company Christmas gift
- Company events
- Opportunities for promotion
- Paid training
Schedule:
- 8-hour shift
- Monday to Friday
- Overtime
Supplemental pay types:
- 13th-month salary
- Overtime pay
- Performance bonus
- Yearly bonus
Application Requirements
- Good communication skills
- Strong team skills
- Experience in similar work
Company address
| Province | Metro Manila |
| City | Makati |
| Full Address | Small Business Corporation, 17th and 18th Floors 139 Corporate Center, 139 Valero Street, Salcedo Village, Makati City, 1227, Metro Manila, Philippines |
| Google Map | Google Map |
Job Application Information
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