Compliance Assistant Jobs at Home Credit in Taguig, Metro Manila
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Home Credit is currently seeking applicants for the position of Compliance Assistant in the Taguig area. The available job type for this position is Full-time.
We are specifically looking for individuals who possess strong skills and have a minimum of beginners/seniors in the field. In addition to technical expertise, we highly value honesty, discipline, and a strong sense of responsibility in our employees.
Home Credit operates within the (according to the company) industry. If you are interested in applying for this position and becoming a part of our company, we encourage you to submit your application.
Job Information
| Company: | Home Credit |
| Position: | Compliance Assistant |
| Region: | Metro Manila, Taguig - Metro Manila |
| Education: | Confidential |
| Salary: | PHP 14.700 - PHP 45.000 per Month |
| Job Type: | Full-time |
Job Description
As part of our growth, your tasks will be to:
- Assist in monitoring the company’s compliance with relevant regulations (BSP, SEC, AML, NPC)
- Monitor the submission of required reporting as established in the Compliance Calendar.
- Draft reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management, Board-level Committees, the Board, or regulatory authorities.
- Draft Compliance Bulletins from new issuances and legislation, for dissemination to relevant business units.
- Work with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.
- Assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System.
- Assist the Regulatory Compliance Manager and Sr Specialists in the writing and/or review of policies required by the Home Credit Group to be localized.
- Manage the Compliance Mailbox and notify the Compliance Manager or the Chief Compliance Officer of any communication that needs their attention.
You know you are the perfect fit if you have:
- 1-2 years of experience in Transaction monitoring, STR review and submission, KYC/CDD review, and name and sanction screening.
- Familiarity with local anti-bribery laws.
- Good command of the English language, both in speaking and in writing.
- Strong writing and presentation skills.
- Proficient in Microsoft Office.
Benefit
- Overtime bonus
- Gaining experience
- Comfortable work environment
Application Requirements
- Relevant formal education
- Work experience in the related industry is a plus
- Ability to adapt and learn quickly
Company address
| Province | Metro Manila |
| City | Taguig |
| Google Map | Google Map |
Job Application Information
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