Compliance Specialist/Risk Analyst (URGENT HIRING)

Compliance Specialist/Risk Analyst (URGENT HIRING)

Polytechnic University of the Philippines
Not Specified
Not Specified

Job Description


Duties and Responsibilities:
  • Performs compliance review of the Company and personnel with internal policies and procedures and with legal and regulatory requirements
  • Prepares and files reports with regulatory agencies (i.e. PSE, SEC, BSP)
  • Assists in identifying, assessing and monitoring of risks faced by the Company and recommend risk control activities to mitigate and/or eliminate risk exposures
  • Assists in monitoring compliance with internal limits set by Company and those embedded in the system

  • Bachelor of Science in Accountancy graduate,
  • Preferably a CPA,
    • Working experience in accounting/audit/compliance/brokerage an advantage,
    • Highly analytical, detailed oriented, proficient in Microsoft Office, good communication and writing skills


Analytical, Good Communication (listening, verbal, written), Computer/Technical Literacy

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