Location
marikina
Job Type
Full-time
Posted
July 05, 2026
Job Description
Description
- Ensure full adherence to all applicable laws, regulations, and guidelines set by regulatory bodies such as the SEC, AMLC, and other relevant agencies.
- Monitor and evaluate the company’s operation.
- Develop, review, and update compliance policies and procedures.
- Conduct compliance audits and risk assessments.
- Prepare and submit compliance reports and documents.
- Ensure implementation of Anti‑Money Laundering (AMLA) and the Data Privacy Act (DPA).
- Coordinate with internal departments.
- Provide compliance guidance and training.
- Maintain records and documentation.
- Act as Liaison Officer.
- Remedial and Recovery Management: monitor delinquent and non‑performing accounts (NPA), develop and implement remedial strategies, coordinate with collection teams and legal counsel, evaluate and recommend accounts, prepare reports, negotiate with clients, ensure documentation ...