Compliance Officer
Toyota Financial Services Philippines
Job Description
Benefits
Allowances
Telecommunication Allowance, Meal Allowance, Transportation Allowance, Medical Reimbursement
Employee Recognition and Rewards
Performance Bonus, Anniversary Gifts
Government Mandated Benefits
13th Month Pay
Insurance Health & Wellness
Health Insurance, Life Insurance, Occupational Accident Insurance, HMO
Perks Benefits
Retirement Plan
Professional Development
Job Training, Professional Development
Time Off & Leave
Sick Leave, Solo Parent Leave, Vacation Leave
Description
- Assists in the identification and dissemination of relevant laws and regulations that affect TFSPH and assists in the risk assessment of relevant regulations specifically on General Compliance.
- Monitors compliance with relevant rules and regulations.
- Assists in monitoring issuance of corresponding guidelines in compliance with newly issued regulations covering General Compliance.
- Handles monitoring of compliance to regulatory issues
- Conducts compliance monitoring and testing based on the Plan
- Takes the lead in designing the Annual Compliance Testing Plan
- Handles the annual risk assessment of all departments for purposes of compliance testing prioritization
- Monitors compliance to deliverables under the compliance test reports
- Assists in the updating of the Compliance Program, as necessary (including annual review of policies and procedures under Compliance Department)
- Oversees the updating and maintenance of the "Compliance Library" folder which may be accessed through the email facility of TFSPH;
- Assists in the preparation and sending of periodic reports to BSP, SEC and TFSC.
- Assists in the organization and conduct of compliance education and training covering general compliance.
Requirements
- Graduate of any business-related course.
- 2 or more years of experience in financial/banking industry
- Hardworking with good communication skills.
- Good analytical skills
JONNA CASTANEDA
HR ManagerToyota Financial Services Philippines
High response rate
Work Location
42/F, GT Tower International. 6813 Ayala Avenue, corner H.V. Dela Costa, Makati, 1227 Metro Manila, Philippines
Posted on 14 April 2025
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Toyota Financial Services Philippines
Unfinanced / Angel
>1000 Employees
Banking & Financial Services
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