Compliance Officer
Nityo Infotech Makati Full-time
Nityo Infotech Services Philippines Inc. is hiring a Full time Compliance Officer role in Makati City, NCR. Apply now to be part of our team.
Job summary:
- Looking for candidates available to work:
- Monday: Morning
- Tuesday: Morning
- Wednesday: Morning
- Thursday: Morning
- Friday: Morning
- Expected salary: ₱45,000 - ₱70,000 per month
The ideal candidate will possess a strong understanding of the OPS industry, including licensing requirements, operational procedures, and risk management within this dynamic sector. This role requires a proactive and detail-oriented individual capable of managing compliance across all aspects of our business, including but not limited to AML/CFT, KYC, and regulatory reporting.
Qualifications:
- At least three 3 years of proven experience as a Compliance Officer or
- Demonstrated experience in dealing with government institutions such as the
- Proven experience in risk management within the OPS sector.
- In-depth knowledge of legal requirements and controls (e.g., AML/CFT) as they
- Comprehensive familiarity with Online Payment System industry practices,
- Excellent communication, interpersonal, and presentation skills.
- Strong analytical and problem-solving skills.
- High level of integrity and professional ethics.
- Proven ability to work effectively both independently and as part of a team.
- Meticulous attention to detail.
- Bachelor's degree in Law, Finance, Business Administration, or a related
- Professional certification (e.g., Certified Compliance Officer) is a
significant advantage.
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Asia Integrated Machine Inc.Mandaluyong, 3 km from Makati
Asia Integrated Machine Inc. is hiring a Full time Compliance Officer role in Mandaluyong, NCR. Apply now to be part of our team.
Job summary:
• Looking for candidates available to work:
• Monday: Morning, Afternoon
• Tuesday: Morning, Afternoon...