Compliance Officer
Toyota Financial Services Philippines
职位描述
福利待遇
津贴
话费补贴, 伙食补贴, 交通补贴, 医疗报销
员工表彰与奖励
业绩加成, 周年礼物
法定福利
13薪
健康保险
健康保险, 人寿保险, 职业意外保险, 健康维护组织
额外福利
退休计划
职业发展
工作培训, 职业发展
休假和请假
病假, 单亲假, 休假
- 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.
- 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
三天内活跃
工作地址
42/F, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati, 1227 Metro Manila, Philippines
发布于 14 April 2025
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