Hiring ASAP! Regulatory Compliance Analyst (Night Shift)
KMC Solutions Makati Full-time
As a Quality Specialist in Bank Compliance, you will oversee the quality and accuracy of compliance processes and data management within our bank's operations. Your role involves testing product compliance, assessing control measures, and ensuring adherence to both internal and external regulatory frameworks.
You will collaborate with high-level stakeholders including the Bank Compliance Officer and other departments such as Operations and Product Management to uphold our standards of excellence.
This position offers the unique opportunity to engage directly with senior management and influence the compliance strategies of our bank. You will gain invaluable experience in a high-stakes environment that values precision and careful analysis.Your work will directly contribute to the integrity and success of our financial products and services.
- Conduct thorough compliance control assessments in accordance with both internal policies and external legal requirements, preparing detailed reports for senior management review.
- Execute fair lending tests by reviewing contractual agreements and account details to ensure adherence to set terms and pricing regulations.
- Maintain rigorous data entry standards, implementing best practices to enhance process efficiency and data integrity.
- Update and manage account statuses across various operational systems, ensuring timely and accurate information processing.
- Proven analytical capabilities with a focus on details and problem-solving.
- Strong organizational skills, capable of managing multiple projects simultaneously without compromising on quality.
- Excellent interpersonal and communication skills, comfortable interacting with team members and management at all levels.
- High proficiency in Microsoft Excel and PowerPoint for data analysis and presentations.
- Experience with Know Your Customer (KYC) practices.
- Familiarity with Denied Party Screening procedures and related compliance reporting.
- Proficiency in E2Open software or similar compliance management tools.
Sun LifeTaguig, 5 km from Makati
The position will handle the following:
• Regulatory Compliance Management (RCM) tasks such as regular scanning of authoritative resources for regulatory issuance, updates and developments, reviewing and assessing the key regulatory requirements...
Taguig, 5 km from Makati
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
POSITION TITLE: Regulatory Compliance Senior Analyst
WORK SETUP: Return to Office
OVERALL PURPOSE: As fulltime KYC analyst...
VertisystemPasay, 2 km from Makati
Qualifications:
• No prior experience required
• High school graduates are welcome to apply
• Preferably female
• Must know how to drive a motorcycle
• Willing to be trained on the job
Main Responsibilities:
• Process documents with various...