COMPLIANCE OFFICER

QUALIFICATIONS:
1. Ideally a graduate of Law or any other related/applicable course.
2. Possess good oral and written communication and analytical skills.
3. Responsible and Trustworthy
4. With at least three (3) year(s) of related working experience.
5. Able to maintain a high level of confidentiality
6. Knowledgeable of local lending laws and/or general lending practices in the Philippines.

JOB DESCRIPTION:

1. Responsible in handling compliance for the company.
2. Conduct audit to departments and/or employees to ensure company’s compliance to the law.
3. Guide and mentor employees on how to comply with legal and regulatory lending requirements.
4. Gives advice if and when needed concerning proper compliance of the law.
5. Develop strategy through implementation of corrective actions and requirements.
6. Consult and/or coordinate with company’s lawyer or law firm to ensure proper compliance of the law.