Compliance Associate

Dempsey Resource Management Inc.

£322-387[Monthly]
Hybrid - Makati3-5 Yrs ExpBachelorFull-time
Share

Job Description

Description

  •  Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulations

Requirements

  • Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.
  • At least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc.
Compliance
Preview

Maria Palma

Talent Acquisition ManagerDempsey Resource Management Inc.

More than ten replies today

Working Location

makati 1111, Makati, Makati, Metro Manila, Philippines

Posted on 25 January 2024

Explore similar jobs

View more similar jobs

Dempsey Resource Management Inc.

101-500 Employees

Human Resources & Recruitment

View jobs hiring

Report this job

Bossjob Safety Reminder

If the position requires you to work overseas, please be vigilant and beware of fraud.

If you encounter an employer who has the following actions during your job search, please report it immediately

  • withholds your ID,
  • requires you to provide a guarantee or collects property,
  • forces you to invest or raise funds,
  • collects illicit benefits,
  • or other illegal situations.