Compliance Officer
Toyota Financial Services Philippines
職務内容
福利厚生
手当
通信費手当, 食事手当, 交通費手当, 医療費の払い戻し
従業員の評価と報酬
業績賞与, 勤続ギフト
福利厚生
クリスマスボーナス
保険健康とウェルネス
健康保険, 生命保険, 労働災害保険, HMO
特典報酬
退職金制度
専門能力開発
職業訓練, 専門能力開発
休暇
病気休暇, ひとり親休暇, バケーション休暇
説明
- 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.
- Monitors compliance with relevant rules and regulations.
- Assists in monitoring issuance of corresponding guidelines in compliance with newly issued regulations covering General Compliance.
- Handles monitoring of compliance to regulatory issues
- Conducts compliance monitoring and testing based on the Plan
- Takes the lead in designing the Annual Compliance Testing Plan
- Handles the annual risk assessment of all departments for purposes of compliance testing prioritization
- Monitors compliance to deliverables under the compliance test reports
- Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department)
- Oversees the updating and maintenance of the "Compliance Library" folder which may be accessed through the email facility of TFSPH;
- Assists in the preparation and sending of periodic reports to BSP, SEC and TFSC.
- Assists in the organization and conduct of compliance education and training covering general compliance.
要件
- Graduate of any business-related course.
- 2 or more years of experience in financial/banking industry
- Hardworking with good communication skills.
- Good analytical skills
JONNA CASTANEDA
HR ManagerToyota Financial Services Philippines
High response rate
勤務地
42/F, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati, 1227 Metro Manila, Philippines
掲載日 14 April 2025
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- 保証や担保を要求する会社には注意
- 投資や資金調達を勧誘する
- 不当な利益を得ていると思われる企業
- 違法と思われる状況
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