Compliance Head

Industry Category	Services	Position	Lawyer / Legal Asst
Recruitment Department		Number Of Recruits	several
Work Location	All Cities	Nature Of Work	Full Time
Gender Requirements	Male	Marriage Requirement	No marital status restrictions
Education Level	Bachelor's Degree	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-10-22	Valid Until	Long-term validity

JOB SUMMARYa.      Responsible for maintaining organizational legal and ethical integrity.b.      Ensure that the company and employees are compliant with the laws and regulations of all regulatory bodies (BSP, SEC, BIR, AMLC, NPC, LGUs, etc.).c.      Design compliance plans, review company policies, guide, and educate management and staff on compliance matters including advising and providing effective suggestions or recommendations on identifying and handling potential risks. d.      Stay updated on recent regulatory changes and respond in the event of government / regulatory supervising authority investigationse.      Develop effective training and education programs for employees to ensure awareness and efficient compliance on new processes or policies.f.       Maintain good relationship with regulators.g.      Manage and oversee the Compliance Department.QUALIFICATIonSGraduate of bachelor’s degree in business, legal management; preferably lawyerExposure and/or familiarity with regulatory requirements in financing industry; Experience in compliance program creation and implementation, process documentation, manual preparation, and project management; coordination and planning experience. People management Relevant work experience of at least 10 years, 5 years of which is in a compliance head capacity. Strong leadership, Decision-making, High moral turpitude and Integrity, Detail oriented, good interpretation of data, laws and regulations, risk assessment, can work under pressure and under minimal supervision, team player, flexible and can adapt to change, can deal with all levels in the organization, can deal with regulators

Sumisho Motor Finance Corporation is a joint venture company established by Philippine Savings Bank (PSBank), a member of the Metrobank Group, and Sumitomo Corporation of Japan. Sumisho provides motorcycle financing for all motorcycle brands at an easy-to-acquire and flexible terms.Sumisho aims to become the leading and the most reliable Finance Company in the Philippines by creating excellent values for all stakeholders.Sumisho believes in the three corporate values namely: Integrity, Strong Commitment and Team Work.The motorcycle market is dominated by the Japanese motorcycle manufacturers such as Honda, Kawasaki, Yamaha and Suzuki. They expect a reliable company such as Sumisho to capture the market in the Philippines so that the increase in financing options could stimulate further market growth.Sumisho aims to be a friendly, flexible, highly reliable and the leading motorcycle financing company in the Philippines.Sumisho will be supported and enhanced by the solid network and widespread presence of Philippine Savings Bank and the Metrobank Group and the business expertise and skilled human resources accumulated by Sumitomo Corporation in motorcycle financing in Indonesia and in other countries.