Compliance Staff

₱16,000 - 20,000 per month

No Experience
With Business Certificates
Established in 2010
11-50 Employees
Militec Bldg., Tulay, Minglanilla, Cebu
Posted On: December 2, 2022
Job ID: 417104

Details

TLB VENTURES CORP.

 

Is currently looking for:

 

COMPLIANCE STAFF

 

Salary Range: 16,000 to 20,000 per month

 

Qualifications:

  •  Bachelor’s degree in finance, business management, or a related field.

  • Good knowledge of legal requirements and procedures.

  • Good knowledge of creating financial processes or procedures

  • Advanced MS Excel and Google Sheet skills (creating spreadsheets and using financial functions)

  • Familiarity with any accounting or finance software

  • Organizational and time-management skills

  • Strong analytical skills with high attention to detail and accuracy

Job Description:

  • Develop internal company policies and ensure compliance.

  • Ensure the application of internal controls and checks financial guidelines;

  • Provide report to management concerning the organization’s compliance with laws and regulations.

  • Demonstrate a working knowledge of applicable banking/consumer compliance regulations and laws, industry trends, emerging issues, and related banking products (e.g. – lending, deposits, etc.) and ability to understand its applicability to risk management strategies including the scoping of risk evaluations, monitoring, and design of testing plans.