Area：Cebu Cebu City
Industry Category：Accounting / Finance
Position：Banking / Finance
Department：
Number Of Recruits：several
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：Above 18 years old
Salary Package：Negotiable
JOB DEscriptION:
The Compliance Associate provides administrative/operational support to the Compliance Department. He shall report to the Chief Compliance Officer and administratively to the Regulatory Compliance Officer or the AML Compliance Officer to whom he is assigned.
JOB QUALIFICATIONS:
A. Minimum Job Requirements:
Candidate must possess at least a Bachelor/College degree in Business, Finance, Marketing, Commerce, or equivalentWith at least 1-year experience in auditing, compliance, or risk management functions in other financial institutions is an advantageB.Knowledge, Skills, and Abilities Required:
Basic knowledge of auditOpenness to the learning experienceGood negotiation skillsBasic computer skillsGood oral and written English communication skillsAbove-average customer relations skillsHigh level of accountability, efficiency, and accuracyOrganized and systematicExcellent attention to detailFast learner