Compliance Specialist

The objective and purpose of this job is to have a function within the organization, the main task of which is to assist the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer in ensuring operational efficiency in pursuit of being compliant with relevant group and external regulations.

What You’ll Do

• Assist in monitoring the company’s compliance with relevant group and external regulations
• Assists the Chief Compliance Officer, the Compliance Managers and the Sr. Data Protection Officer meet reporting obligations under relevant group and external regulations.
• Works with other Compliance Specialists monitor the submission of required reporting as established in the Compliance Calendar.
• Drafts reports and presentations for Compliance Managers, the Chief Compliance Officer and the Chief Legal Officer for presentation to Senior Management, Board-level Committees, the Board or regulatory authorities.
• Works with Compliance Coordinators to schedule roadshows, business reviews and discussions between compliance leaders and business unit leaders.
• Assist in implementing policies, standards, procedures, and governance processes established under the Compliance Framework or the Compliance Management System.
  
  

What You Need To Have

• Has a good command of the English language, both in speaking and in writing.
• Strong writing skills
• Strong presentation skills
• Proficient in MS Office
• 1-2 years experience in the Compliance function of a Financial Institution
• Knowledge and experience in the regulatory environment of the banking/financial industry
  
  

What Can Set You Apart

• Stakeholder Management
• Project Management
• Process Improvement
  
  

Job Perks You'll Enjoy

• 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
  
  

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

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.