Compliance Manager
Home Credit Philippines
Date: 1 week ago
City: Taguig
Contract type: Full time
The objective of this role is to have a function within Compliance Department that performs the AML/CTF function and ensures the effective implementation of the AML/CTF program of HC Consumer Finance Philippines, Inc. (HCPH).
About The Job
What You’ll Do:
At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.
We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.
When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.
Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.
About The Job
What You’ll Do:
- Formulates policies and procedures on matters related to AML/CTF.
- Monitors and tests compliance with AML rules and regulations.
- Performs the necessary transactions monitoring.
- Monitors and circulates the issuances released by the AMLC.
- Submits AML requirements/reports to the SEC, BSP, and AMLC.
- Coordinates AML requirements with the various departments and acts as a channel of communication between the Compliance Department and the various departments on matters relating to AML/CTF.
- Evaluates and test the compliance of the AML reporting system.
- Prepares presentation or training materials on AML matters whenever necessary.
- Maintains AML records as required by the regulations.
- Has a good command of the English language, both in speaking and in writing.
- Has expert knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchagne Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies.
- More than five (5) years of work experience in Compliance Department, particularly in AML, in a bank or financial institution.
- Nice to have: Stakeholder Management, Project Management, Process Improvement, Program Management, ACAMS Certification
- Hybrid work set-up
- Permanent dayshift schedule
- Up to 20% variable performance-based bonus
- HMO on Day 1 / HMO with dependents
- Access to mental health coverage and wellness partners
- Wellness Leave and Birthday Leave benefits
- Internal Career mobility
- Opportunity to work and train in our international offices
At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.
We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.
When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.
Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.
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