Compliance Officer
Maxicare Healthcare Corporation
Date: 1 week ago
City: Makati City
Contract type: Full time
Responsibilities
- Assist in supporting the Board by gathering information on governance best practices, policy integration, and compliance monitoring, ensuring adherence to regulatory standards.
- Help prepare board materials, reports, and updates on governance and regulatory matters, supporting the Compliance Supervisor in addressing governance-related issues
- Assist the Compliance manager in ensuring that the office is updated with regulatory changes and effectively communicate updates to the organization.
- Prepare and submit accurate and timely reports to relevant regulatory bodies, ensuring compliance with legal and regulatory requirements.
- Coordinate compliance testing, guiding the team in gathering data, preparing documentation, and following up on identified gaps or deficiencies.
- Support the Compliance Manager in implementing corrective actions after compliance tests and ensuring the testing plan is executed efficiently.
- With at least 2 years experience in a compliance role from an HMO, insurance company or other financial institutions.
- Experience in Compliance for AMLC and IC (2) anyone with basic experience or knowledge on KYC, AML
- Familiarity with Corporate governance practices
- Regulatory Compliance reporting
- Attention to details
- Compliance testing
- Policy and procedure development
- Risk assessment
- Effective Communication skills
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