Job Responsibilities:

• Provide assistance to the Compliance Officer with respect to all compliance matters to ensure that the company is conducting its business in full compliance with relevant regulations.
• Conduct an Independent Compliance Testing (ICT) and prepare compliance reports summarizing the findings/recommendations for presentation to management.
• Assist the Compliance Officer in overseeing, coordinating, and managing the implementation of compliance program which includes identification, monitoring and mitigating the compliance risks.
• Assist the Compliance Officer in developing, implementing, and maintaining the company’s compliance and AML programs, policies and procedures to ensure adherence to all applicable laws, regulations and industry standards.
• Assist the Compliance Officer in monitoring the regulatory changes and provide guidance to the company to mitigate compliance risk and impact.
• Assist the Compliance Officer in maintaining a strong relationship with regulatory bodies.
• Ensure training requirements are conducted for employees, officers and directors to promote a culture of compliance. Perform compliance training to employees, officers and directors for compliance information.
• Assist the Compliance Officer in ensuring compliance with the Code of Governance.
• Monitor and execute timely submission of regulatory reports to regulatory bodies. Coordinate with relevant units/department to ensure compliance with the regulatory requirements.
• Assist the Compliance Officer in cascading new regulatory requirements to relevant units and senior management.
• Assist the Compliance Officer to foster a strong risk and compliance culture across the organization.
• Perform administrative tasks as delegated by the Compliance Officer.
• Assist in Policy Advisory Group (PAG)
• Assist in Finance Reconciliation Project (Billing and Collection)

Educational Attainment:

• Bachelor’s degree in accountancy, financial management, business management or related fields.

Experience:

• Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry or related field.