BSc/BA in law, finance, business administration, or a related field. Certified Compliance & Ethics Professional (CCEP) is a plus. Proven experience as a Chief Compliance Officer or in a similar role. In-depth knowledge of the industry’s standards
DUTIES AND RESPONSIBILITIES 1. Be abreast and knowledgeable with regulations on non-bank financial institutions (from the MORNBFI), anti-money laundering (from the AMLC) and data privacy (from the NPC). 2. Help craft and propose compliance policies and procedures
JOB DESCRIPTION I. JOB TITLE Position: Internal Audit Senior Manager (Cebu work location) Department: Internal Audit Office Section: Internal Audit Office Area of Coverage: CHQ, Satellite Warehouses, and Plant Site II. ORGANIZATIONAL RELATIONSHIPS Rank: Senior Manager