Philippines Job Openings
PM Consulting
Chief Compliance Officer (Insurance company)
Taguig
FULL TIME
October 7, 2024
Key Requirements:
- At least a University Degree. A CPA certification or LLB degree is preferred.
- Other professional designations such as Certified Trust Professional (completed the Trust Operations and Investment Management (TOAP) course), Certified Trust Officer (completed the Investments, Trusts and Estate Management (ITEMS) course), CAMS, CCO, UITF certification, Equivalent experience in the role with other financial institutions may also be considered.
- 7 years of experience of Compliance management within the asset management and trust sectors is essential. Experience in risk management of financial institutions, including asset management, banking is helpful.
- Lead the Compliance Team and provide expert advice, challenge and support to the business.
- Report to the Board and provide independent assurance to it.
- Operate effectively within the matrix structure of investment and asset management pillar within Asia working with colleagues across the Region as builds out its Business Group investment management capabilities. Additionally, the role holder will own accountability for as the MLRO, Fraud Officer and Privacy Officer.
- Provide relevant, correct and prompt advice on products, services, business and Compliance initiatives to ensure compliance with regulatory requirements and Compliance Risk Management Framework, including those on trust operations, consumer protection and market conduct, anti-money laundering and anti-terrorist financing, anti-bribery and corruption and privacy, collaborating with other Compliance employees in Philippine BU Compliance, as necessary.
- Oversee implementation of regulatory requirements and expectations and provide support where required. This includes maintaining good working relationships with primary regulators and requesting guidance and/or clarification on trust laws and regulations, as may be necessary to ensure proper implementation of regulations.
- In particular ensure that the proposed retail distribution of the UITF meets regulatory requirements.
- Lead and manage regulatory inspections conducted by the BSP and the SEC.
- Ensure Compliance monitoring and testing activities are appropriately prioritized and executed.
- Ensure employees are appropriately trained of their regulatory obligations and are aware of regulatory compliance requirements under local regulations and the Compliance Risk Management Framework.
- Prepare compliance reports for the Board of Directors, local and regional management; and ensures timely and accurate responses to internal and external queries.
Pay: Php400,000.00 - Php500,000.00 per month
Benefits:
- Health insurance
- Life insurance
- 8 hour shift
- 13th month salary
New Job Alerts
Tahj/NSDMM Management
Administrative Assistant in Operation_ Santa Rosa Laguna, Nuvali_ URGENT HIRING!!!
Santa Rosa
FULL TIME
November 19, 2024
View Job Description
Lancesoft philippines
Senior SAP Fico Consultant
Manila
CONTRACT
November 19, 2024
View Job DescriptionGH Specialist Philippines Incorporated
IT/Graphics Designers for Fresh Grad - Makati Area
Makati City
FULL TIME
November 19, 2024
View Job Description
Simpletrade Solutions Inc.
Finance Supervisor
Quezon City
FULL TIME
November 19, 2024
View Job Description
PM Consulting
Call Center Agent - Insurance Claims (HYBRID in Taguig, NIGHT SHIFT)
Taguig
FULL TIME
November 19, 2024
View Job DescriptionLooking for similar job?
Globalport Terminals Inc.
Chief of Governance & External Affairs
Taguig
FULL TIME
October 15, 2024
View Job Description
Tahche Outsourcing Services, Inc.
Chief Happiness Officer
FULL TIME
October 11, 2024
View Job Description
Premiere Medical and Cardiovascular Laboratory Inc.
Chief Medical Technologist
Baguio
FULL TIME
October 7, 2024
View Job DescriptionCancer Check Labs LLC
Assistant to Chief Executive Officer - Remote Philippines
PART TIME
October 12, 2024
View Job DescriptionSee What’s New: PM Consulting Job Opportunities
PM Consulting
Customer Service Representative - Insurance Claims (HYBRID in Taguig, NIGHT SHIFT)
Taguig
FULL TIME
November 19, 2024
View Job Description
PM Consulting
Call Center Agent - Insurance Claims (HYBRID in Taguig, NIGHT SHIFT)
Taguig
FULL TIME
November 19, 2024
View Job Description
PM Consulting
Tax Officer (40-50k+other benefits) (CPA/NON-CPA) (1-2 YRS OF EXP)
Makati City
FULL TIME
November 6, 2024
View Job Description
PM Consulting
Tax Manager (100k-120k BASIC PAY)(14th month)(Car Plan)(Other Allowances)
Mandaluyong City
FULL TIME
October 30, 2024
View Job DescriptionNew Job Alerts
Tahj/NSDMM Management
Administrative Assistant in Operation_ Santa Rosa Laguna, Nuvali_ URGENT HIRING!!!
Santa Rosa
FULL TIME
November 19, 2024
View Job Description
Lancesoft philippines
Senior SAP Fico Consultant
Manila
CONTRACT
November 19, 2024
View Job DescriptionGH Specialist Philippines Incorporated
IT/Graphics Designers for Fresh Grad - Makati Area
Makati City
FULL TIME
November 19, 2024
View Job Description
Simpletrade Solutions Inc.
Finance Supervisor
Quezon City
FULL TIME
November 19, 2024
View Job Description
PM Consulting
Call Center Agent - Insurance Claims (HYBRID in Taguig, NIGHT SHIFT)
Taguig
FULL TIME
November 19, 2024
View Job Description