Specialist, Compliance

  • 面議(經常性薪資4萬含以上)

  • 3年以上工作經驗

  • 大學以上

  • 東南亞 菲律賓

更新日:2021/01/16


工作內容

This is an overseas posting. The Company is an International, fast paced, progressive & forward thinking operation that is very active in the Asia and UK markets in the online entertainment industry. Due to rapid growth in the business we are now recruiting for the following.  

 

The position exists in order to assist and support manager in developing compliance program within the organisation with the objective to assist organization and employees adherence to Policies, Guidelines and Regulatory Requirement as per directed by Management and the Company‘s client.  

 

Responsibility  

Partner with Client‘s Corporate Affairs/Legal/Compliance 

 

Understand, updated and facilitate new/ updated regulatory requirement within the organisation in order to comply regulatory requirement 

 

Compliance Review 

 

〝Design, develop and execute a compliance review program in order to cultivate a continuous business processes improvement environment within the organisation. 

Conduct regular review on business activities to evaluate effectiveness and efficiency of existing control environment. 

Identify potential compliance issues and provide sound recommendations for process improvement.〝 

 

Compliance Awareness Culture 

 

〝Escalate compliance issues with relevant parties and recommending appropriate resolution measures. 

Address queries raised by colleagues and fostering a compliance mind set.〝 

 

Projects and Initiatives 

 

〝Coordinate the delivery of projects and initiatives; development, implementation and maintaining suspicious activity monitoring in order to ensure the type, level and mix of risks remains aligned to the business strategy.  

- Coordinate all department project and initiatives as assigned 

- Validate user acceptance testing and coordinate process changes for new code releases〝

工作制度/性質

工作地點:
東南亞 菲律賓 19th Floor, PBCOM Tower, Makati City 1226, Philippines    [地圖]
工作時間:
日班
休假制度:
週休二日
工作待遇:
面議(經常性薪資4萬含以上)    [$薪資公秤]

工作性質:
全職
職務類別:
統計精算人員 融資/信用業務人員

其它說明:
需管理人數 10 人以下

工作位置

要求條件

身份類別:
不拘
工作經驗:
3年以上工作經驗
學歷限制:
大學以上
科系限制:
不拘

語言能力:
英文 聽-精通 | 說-精通 | 讀-精通 | 寫-精通
電腦專長:
Word Excel PowerPoint Outlook

附加條件:

〝Relevant University Degree in Finance/Banking, Audit/Compliance or similar education 

A Professional certification/memberships with professional institutions and experience may be considered in lieu of a relevant degree.〝  

At least 2-3 years of relevant experience in Banking/Financial Services industry working experiene or compliance similar functions.  

〝Basic understanding of client business industry. 

Knowledge of Compliance program design/Techniques.〝  

 

Technical Knowledge  

〝Good written and spoken languages : English and Mandarin 

Good auditing and reporting skills 

Familiarity with general business operation 

Familiarity with IT infrastructure techniques 

 

Behavioural Skills  

〝Self-initiative and Ownership 

Eager to learn and seeking for continuous improvement 

Teamwork 

Patient and Understanding 

Problem solving skills 

Analytical, critical and independent thinking skills〝

福利制度

注意! 本區全部福利項目可能依不同職缺有所不同,實際職缺福利請依面試時與公司面談結果為準

法定項目:
福利制度:
保 險 類: 員工團保
餐 飲 類: 免費供餐
娛 樂 類: 尾牙

◆ Performance-based bonus 績效獎金
◆ Annual increment (performance based) 依工作表現每年調薪
◆ Work visa processing (filed and shouldered by the company)
工作簽證
◆ Health care benefit 醫療保險
◆ Accommodation (single bed) 宿舍提供單人床
◆ Stay out allowance 外宿補貼
◆ Transportation 交通補助
◆ Free Meal 免費供餐
◆ Company Gathering 團建
◆ Training 教育訓練

Leave 休假制度:
◆ Five day work week 週休2日
◆ Annual Leave 年假
◆ Birthday leave/Sick leave/Hospital leave/Maternity leave...etc

profile
聯絡人員:
Elio

需求人數:
1人
到職日期:
不限

面試地址:
郵寄地址:
傳真號碼:

電子信箱:

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