Compliance Associate - Makati, Pilipinas - Dempsey Resource Management INC

    Dempsey Resource Management INC
    Dempsey Resource Management INC Makati, Pilipinas

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    Dempsey Resource Management, Inc. background
    Permanent
    Paglalarawan
    Dempsey Resources Management Inc is HIRINGCOMPLIANCE ASSOCIATE

    Overall Responsibility:
    Assist the Compliance Officer and ensure that all transactions and requirements for proper functioning of the business are in compliance with laws, rules and regulationsExperience: at least 1 year working experience as a compliance associate in a financial institution, bank, insurance doing AML – CTR, STR Reporting, independent testing, monitoring of reports to be submitted to SEC, BIR, BSP, etc

    Qualification:

    Graduate of 4 years course from a reputable school, can work with minimum supervision, adaptable, good communication skills both written and oral, competent computer skills, must be analytical, must be organized, keen to details and can work in a fast – paced environment.

    25 – 34 years oldSalary Range: 25 – 30KSite Location:
    PS Bank Center, MakatiSchedule: Hybrid – 1 day WFH, 4 days onsite and Flexitime: core hours of 10am – 5pm