Deskripsi Pekerjaan
About PETNET:
PETNET is a premier entity in the Banking & Financial Services sector, dedicated to innovation and integrity. We are seeking a meticulous and proactive Compliance Associate to join our team and help us navigate the complex regulatory landscape.
The Role:
As a Compliance Associate, you will play a pivotal role in safeguarding our operations. You will conduct thorough audits, assess compliance risks, and develop strategies to mitigate them. You will work closely with various departments to ensure that all processes align with local and international regulations. Your vigilance will be key in preventing legal infractions and protecting the company’s reputation.
Work Arrangement: This is a hybrid role, offering flexibility with both remote and in-office work at our Makati City location.
Compensation: We offer a competitive salary package of PHP 25,000 - PHP 30,000 per month, plus benefits.
If you are ready to take on the challenge and secure PETNET's future through expert oversight, apply now!
Tanggung Jawab
- Conduct regular compliance audits and risk assessments to identify potential areas of vulnerability.
- Monitor changes in relevant laws and regulations and update company policies accordingly.
- Assist in the development and implementation of compliance programs and training materials.
- Review and analyze business processes to ensure adherence to regulatory requirements.
- Prepare and submit regulatory reports as required by governing bodies.
- Investigate and resolve compliance issues or violations in a timely manner.
- Collaborate with internal teams to promote a culture of integrity and compliance.
- Maintain accurate records of compliance activities and findings.
Kualifikasi
- Bachelor's degree in Finance, Business Administration, Law, or a related field.
- At least 2 years of experience in compliance, auditing, or risk management within the financial services industry.
- Strong knowledge of banking regulations and compliance standards in the Philippines.
- Excellent analytical and problem-solving skills.
- Detail-oriented with strong organizational abilities.
- Effective communication and interpersonal skills.
- Proficient in Microsoft Office and compliance software.
- Ability to work independently and collaboratively in a hybrid setup.