【募集終了】 Compliance Department Head(Makati)ID:46193
この求人は募集を終了しています。
100,000 PHP ~ 150,000 PHPMakati3ヶ月以上前概要
給与
100,000 PHP ~ 150,000 PHP
業界
Financial Service
仕事内容
<Audit>
• Plans and performs audits and develops recommendations to improve business processes,
controls, efficiencies, and effectiveness to ensure the university is following applicable
regulations.
• Performs quality assurance reviews; makes recommendations for quality assurance and
improvement programs.
• Participates in risk assessments.
• Provides guidance to mitigate potential risks or conflict.
• Informs clients of risk, makes recommendations to resolve risk, and consults with departments
on the resolution of recommendations.
<Compliance>
• Researches, executes, and documents compliance reviews.
• Conducts compliance audits, inspections, reviews, and tests.
• Reviews protocols for research projects and advises faculty and staff on regulations and policies.
• Responds to potentially serious compliance issues and violations, or consults with management
on appropriate responses.
• Reviews information from investigations to ensure resolutions have been satisfactorily
implemented or determines if further action is necessary.
• Participates in negotiating resolutions.
<Administrative>
• Develops methodologies and monitoring strategies.
• Prepares reports and may present findings to a variety of constituents or audiences.
• Assists in the design and implementation of communications pertaining to area of specialty.
• Collects, analyzes, and interprets information and data to prepare recommendations.
• Draws conclusions and makes recommendations for changes or resolutions.
• Stays abreast of current activities and trends.
• Coordinates with internal and external agencies.
<Training>
Develops and delivers training.
<Supervision>
• Serves as a resource and offers guidance in area of specialization.
• Manages projects and provides work direction for others.
• Supervises lower-level staff in area of expertise.
求めている人材
応募条件
<Must>
- has strong knowledge with BSP regulation
- has internal auditing experience in Banks or lease companies
<Must>
- has strong knowledge with BSP regulation
- has internal auditing experience in Banks or lease companies
- Knowledge of professional standards and best practices related to industry or area of expertise.
- Ability to conduct reviews and analyze information to compose clear, concise, timely, and
professionally written reports.
- Ability to maintain discretion with confidential information.
- Under minimal supervision, performs complex assignments with considerable latitude for
independent action.
- Assigned cases or projects with a higher level of complexity, scope, or where the consequence of
error is great.
- Problems are resolved independently involving management when decisions are high profile or
unusual.
- Acts as an advisor to management in area of specialty.
- Focuses on both short- and long-term strategies.
- Establishes and implements critical projects.英語
Business
その他言語
English
その他
福利厚生
Government mandated benefits
-Transportation allowance(3,000PHP)
-Up to 16months bonus ( Depend on Performance)
-Clothing Allowance (For Female Uniform)
-Leave 15 VL and SL, (10days max converted into cash), 5 EL etc
-Loans (Car Loan, Multipurpose Loan, Emergency Loan, Housing Loan)
-Medical Allowance
-Health card
-Group Term Insurance
-Retirement Plan就業時間
8:30 ~ 17:30
休日
Saturdays
Sundays
philippine Holidays職種