Hiring Compliance Manager | Salary ₱80000 - ₱100000 | Bossjob
SCI Ventures, Inc.

Compliance Manager

80,000 - ₱100,000

xp_lvl3 - 5 years
educationBachelor
jobTypeFull-time
Compliance Manager80,000 - ₱100,000
locationMakatiworkExperience3 - 5 years
educationBachelorjobTypeFull-time
Posted on 12 February 2020

Job Description

Posted on 12 February 2020

The Compliance Manager is responsible for the oversight and the management of all compliance-related functions within the company and within its affected partners, suppliers and applicable service providers, including the procedures described in the company’s Money Laundering Prevention Program.

Develop Compliance rules and policies.

  • Take lead in conducting Compliance Risk Assessments of new products, services, and processes. Perform conflict checks and sanction risk assessments for clients being on boarded by the company.
  • Oversee the development, documentation, and dissemination of the company’s written supervisory procedures and compliance controls with applicable rules and regulations.
  • Enforce adequate controls to provide early detection and prevention of potential compliance issues.
  • Responsible for implementing policies and procedures to correct any identified compliance issues.
  • Directly work with business management to develop, communicate and implement strategies, procedures and technology systems designed to enhance the company’s compliance with applicable rules and regulations.


Requirements

Qualifications

  • University qualification or above.
  • Minimum 4 years of compliance experience within the financial service industry (banking, securities, insurance, etc.) preferred.
  • Experienced in communicating directly with the BSP, AMLC, SEC, NPC and/or other relevant regulatory authorities.
  • Familiar with financial services regulation, Anti-Money Laundering, and other applicable statutory and regulatory requirements.
  • Fluent in English.

Working Location

Unit B 7/F Electra House Building 115-117 Esteban St. Legaspi VillageMakati

Job Description

minus

The Compliance Manager is responsible for the oversight and the management of all compliance-related functions within the company and within its affected partners, suppliers and applicable service providers, including the procedures described in the company’s Money Laundering Prevention Program.

Develop Compliance rules and policies.

  • Take lead in conducting Compliance Risk Assessments of new products, services, and processes. Perform conflict checks and sanction risk assessments for clients being on boarded by the company.
  • Oversee the development, documentation, and dissemination of the company’s written supervisory procedures and compliance controls with applicable rules and regulations.
  • Enforce adequate controls to provide early detection and prevention of potential compliance issues.
  • Responsible for implementing policies and procedures to correct any identified compliance issues.
  • Directly work with business management to develop, communicate and implement strategies, procedures and technology systems designed to enhance the company’s compliance with applicable rules and regulations.


Job Requirements

plus

Qualifications

  • University qualification or above.
  • Minimum 4 years of compliance experience within the financial service industry (banking, securities, insurance, etc.) preferred.
  • Experienced in communicating directly with the BSP, AMLC, SEC, NPC and/or other relevant regulatory authorities.
  • Familiar with financial services regulation, Anti-Money Laundering, and other applicable statutory and regulatory requirements.
  • Fluent in English.

Working Location

plus
Unit B 7/F Electra House Building 115-117 Esteban St. Legaspi VillageMakati

About the company

SCI Ventures, Inc. (Satoshi Citadel Industries) is the pioneering blockchain fin-tech company in the Philippines. We seek to streamline financial services by creating blockchain solutions that increases efficiency, security and transparency for an individual to a corporation. Our aim is to realize the full potential of the blockchain technology by changing the way people think about money and valu...

IndustriesInformation Technology
Employees0 - 50

Recruiter

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RecruiterMelanie Alvarez  
0% response rate, respond within a monthLast active 12/02/2020
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