risk and Compliance assistant (open for fresh cpa passer)J-K Network Manpower Services
Workplace: MetroManila, Manila
Salary: Agreement
Work form: Full time
Posting Date: 07/11/2025
Deadline: 14/12/2020
Pasay City
Php 20,000
Filipino
Filipino
BENEFITS:
HMO
13th month pay
Government mandated benefits (SSS, PhilHealth, Pag-ibig)
Vacation leave
Sick leave
JOB DETAILS:
Company Profile: This Company is a financial service company designed to support online banking and e-money service for Filipino people. It develops tools for virtual currency to increase community convenience.
Requirements:
Bachelor's degree holder in Accounting or any related field
At least 1 year experience / CPA without work experience yet
Preferably can start immediately
Responsibilities:
Knowledgeable regulatory issuances of BSP, AMLC, SEC, BIR etc. and disseminate the same to all concerned departments and officers.
Well-informed regarding regulatory developments within or outside of the company as well as the best practices in compliance and internal control.
Preparing compliance risk self-assessment (CRSA) checklist / questionnaire and compliance grids
Prepare compliance testing reports with highlights on issues of non-compliance, make recommendations to mitigate the compliance risk, and discuss with concerned departments before reports are finalized and approved by the Sr. Compliance Officer for submission to the Management Committee.
Monitor the resolutions
Plans to manage a crisis or compliance violation and recommend regulatory remedies thereto.
Formulating and reviewing policies and procedures as required by Compliance Department and other departments in the company.
Proactively audit processes, practices and documents to identify the weaknesses therein.
Liaise and coordinate with BSP regulators on compliance matters and assist in acting as point-person during regulatory examination.
Other tasks assigned
Recruitment Process:
Resume Screening
HR interview
Assessment
Final Interview
Job Offer
HOW TO APPLY:
Please send your resume to: [Protected Info]
Globe Mobile: [Protected Info]
Sun/Smart: [Protected Info]
Skype: live:newhirephilippines
Look for: Ivy
Apply Now!
J-K Network Services
Php 20,000
Filipino
Filipino
BENEFITS:
HMO
13th month pay
Government mandated benefits (SSS, PhilHealth, Pag-ibig)
Vacation leave
Sick leave
JOB DETAILS:
Company Profile: This Company is a financial service company designed to support online banking and e-money service for Filipino people. It develops tools for virtual currency to increase community convenience.
Requirements:
Bachelor's degree holder in Accounting or any related field
At least 1 year experience / CPA without work experience yet
Preferably can start immediately
Responsibilities:
Knowledgeable regulatory issuances of BSP, AMLC, SEC, BIR etc. and disseminate the same to all concerned departments and officers.
Well-informed regarding regulatory developments within or outside of the company as well as the best practices in compliance and internal control.
Preparing compliance risk self-assessment (CRSA) checklist / questionnaire and compliance grids
Prepare compliance testing reports with highlights on issues of non-compliance, make recommendations to mitigate the compliance risk, and discuss with concerned departments before reports are finalized and approved by the Sr. Compliance Officer for submission to the Management Committee.
Monitor the resolutions
Plans to manage a crisis or compliance violation and recommend regulatory remedies thereto.
Formulating and reviewing policies and procedures as required by Compliance Department and other departments in the company.
Proactively audit processes, practices and documents to identify the weaknesses therein.
Liaise and coordinate with BSP regulators on compliance matters and assist in acting as point-person during regulatory examination.
Other tasks assigned
Recruitment Process:
Resume Screening
HR interview
Assessment
Final Interview
Job Offer
HOW TO APPLY:
Please send your resume to: [Protected Info]
Globe Mobile: [Protected Info]
Sun/Smart: [Protected Info]
Skype: live:newhirephilippines
Look for: Ivy
Apply Now!
J-K Network Services
Other Info
Pasay City, Metro Manila
Permanent
Full-time
Permanent
Full-time
Submit profile
J-K Network Manpower Services
About the company
J-K Network Manpower Services jobs
Matandang Balara, Metro Manila
Position risk and Compliance assistant (open for fresh cpa passer) recruited by the company J-K Network Manpower Services at MetroManila, Manila, Joboko automatically collects the salary of , finds more jobs on Risk and Compliance Assistant (Open for Fresh CPA Passer) or J-K Network Manpower Services company in the links above