Compliance Assistant (AML)

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	College Diploma	Work Experience	No work experience restrictions
Age Requirement	Above 18 years old	Salary Package	Negotiable
Updated Date	2022-09-25	Valid Until	Long-term validity

You know you are the perfect fit if you are/have:

Graduate with a Bachelor's degree.Has a good command of the English language in speaking and writing.Strong writing skillsStrong presentation skillsProficient in MS Office

As part of our growth, your tasks will be:

Assist in monitoring the company’s compliance with AML regulations.Monitor the submission of required reporting as established in the Compliance Calendar.Drafts reports and presentations for Compliance Managers and the Chief Compliance Officer for presentation to Senior Management, Board-level Committees, the Board, or regulatory authorities.Drafts Compliance Bulletins from new issuances and legislation, for dissemination to relevant business units.Works with Compliance Coordinators to schedule roadshows, business reviews, and discussions between compliance leaders and business unit leaders.Assist in implementing policies, standards, procedures, and governance processes established under the Compliance framework or the Compliance Management System.Assist the Compliance Manager and Sr Specialists in the writing and/or review of policies required by the Home Credit Group to be localized.Manage the Compliance Mailbox and notify the Compliance Manager or the Chief Compliance Officer of any communication that needs their attention.

Excited to experience Life at Home Credit PH? Your application is just a click away! Click Apply Now and you will be redirected to our company's career website page.

Applications received through the link will be prioritized.

Together, we grow.   

Internal Job Code: 3548 

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Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and is passionate allies.

Our applicants are being assessed and considered without any prejudice against sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.

As a global Tech-driven consumer finance company, Home Credit understands how technology can profoundly change people's lives. In all nine countries we are present in, from Czech Republic to Kazakhstan, we continuously transform to provide world-class financial products and services—in partnership with leading brands and retailers—even to first-time borrowers, at a speed that no other company can match.Redesigning the consumer finance landscape to digital, Home Credit adapts to current needs. Our products and services are made available in My Home Credit mobile app where customers can access anywhere, anytime.We provide innovative financing tools to the Filipino market, and give seamless customer experience through guiding them in every step of their journey—whether they are inside the store, or in the comfort of their homes.Home Credit Philippines was launched in Manila in 2013. We are proud that with only several years in the country, we have grown our customer base to over eight million clients, and our workforce to over 13,000 employees.We’re changing lives of millions of Filipino people for the better.Join our team and be one of us.