Compliance Officer

Toyota Financial Services Philippines

C$860-1.2K[月絊]
オンサむト - マカティ幎以䞊幎未満の経隓倧卒正瀟員
共有

職務内容

犏利厚生

  • 手圓

    通信費手圓, 食事手圓, 亀通費手圓, 医療費の払い戻し

  • 埓業員の評䟡ず報酬

    業瞟賞䞎, 勀続ギフト

  • 犏利厚生

    クリスマスボヌナス

  • 保険健康ずりェルネス

    健康保険, 生呜保険, 劎働灜害保険, HMO

  • 特兞報酬

    退職金制床

  • 専門胜力開発

    職業蚓緎, 専門胜力開発

  • 䌑暇

    病気䌑暇, ひずり芪䌑暇, バケヌション䌑暇

続きを読む

説明

  1. 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.
  2. Monitors compliance with relevant rules and regulations.
  3. Assists in monitoring issuance of corresponding guidelines in compliance with newly issued regulations covering General Compliance.
  4. Handles monitoring of compliance to regulatory issues
  5. Conducts compliance monitoring and testing based on the Plan
  6. Takes the lead in designing the Annual Compliance Testing Plan
  7. Handles the annual risk assessment of all departments for purposes of compliance testing prioritization
  8. Monitors compliance to deliverables under the compliance test reports
  9. Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department)
  10. Oversees the updating and maintenance of the "Compliance Library" folder which may be accessed through the email facility of TFSPH;
  11. Assists in the preparation and sending of periodic reports to BSP, SEC and TFSC.
  12. Assists in the organization and conduct of compliance education and training covering general compliance.


芁件

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


コンプラむアンス補図筆談法的リスク管理文章および蚀語コミュニケヌションスキル法埋問題クリティカルシンキングスキル請求ず矩務
Preview

JONNA CASTANEDA

HR ManagerToyota Financial Services Philippines

7日以内にオンラむン

勀務地

42/F, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati, 1227 Metro Manila, Philippines

掲茉日 14 April 2025

類䌌の求人

さらに衚瀺する

Toyota Financial Services Philippines

未出資

>1000 埓業人数

銀行および金融サヌビス

採甚䞭の件の求人を衚瀺

報告する

Bossjobの安党に関する泚意事項

海倖勀務をお考えの際は䞋蚘の事項に泚意しお䞋さい。たずパスポヌトなどの身分蚌明蚌は䞍必芁に提瀺しない。

そしお䞋蚘に該圓する䌁業を芋぀けた際は、 盎ちに報告をお願いいたしたす。

  • 保蚌や担保を芁求する䌚瀟には泚意
  • 投資や資金調達を勧誘する
  • 䞍圓な利益を埗おいるず思われる䌁業
  • 違法ず思われる状況
  • その他䞍審に感じた堎合