Compliance Officer
BancNet, Inc.
Posted
3 weeks ago
Makati, National Capital Region
Onsite
PHP 80K
Mid Level
Full Time
Sema Summary
BancNet, Inc. is seeking a Compliance Officer responsible for ensuring that the organization adheres to legal standards and internal policies. The role involves assessing risks, developing compliance programs, and conducting audits. The ideal candidate will possess a solid understanding of compliance laws and regulations, with a focus on mitigating risks in financial operations. The position is based on-site in Makati, National Capital Region, offering a full-time opportunity.
About Company
BancNet, Inc. is a leading financial technology company in the Philippines that provides electronic payment solutions and services. The company focuses on innovation and compliance in the rapidly evolving financial landscape.
Core Requirements
- Bachelor's degree in Finance or related field
- 3+ years of experience in compliance
- Strong knowledge of compliance regulations
- Attention to detail
- Excellent communication skills
Responsibilities
- Ensure compliance with laws and regulations
- Develop and implement compliance programs
- Conduct internal audits
- Assess risk and recommend improvements
- Provide compliance training to staff
- Monitor changes in legislation
- Prepare compliance reports
Must Have skills
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
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