Job Description
Are you a meticulous and detail-oriented professional with a passion for ensuring regulatory excellence? PETNET, a leading and innovative financial services company in the Philippines, is seeking a dedicated Compliance Associate to join our dynamic team. In this pivotal hybrid role, you will play a crucial part in safeguarding PETNET’s reputation and operational integrity by upholding the highest standards of regulatory adherence and internal policy compliance. This is an exciting opportunity to contribute directly to a secure and resilient financial future for our organization and its valued stakeholders.
Working from our vibrant Makati City office with the flexibility of a hybrid schedule, you will immerse yourself in the evolving landscape of financial regulations. You will be instrumental in identifying potential compliance risks, developing robust mitigation strategies, and ensuring that our operations consistently meet local and international standards. This role offers a unique chance to work collaboratively with various departments, providing expert oversight and practical guidance to navigate complex compliance challenges. If you thrive in an environment where your analytical acumen, investigative skills, and unwavering commitment to ethical practice are highly valued, and you're ready to make a significant impact within a rapidly evolving industry, we encourage you to apply. Join PETNET and become a cornerstone in building trust and fostering sustained growth within the Philippine financial sector.
Responsibilities
- Assist in the development, implementation, and maintenance of compliance policies and procedures to ensure adherence to relevant laws, regulations, and internal guidelines.
- Conduct regular compliance reviews, internal audits, and risk assessments to identify potential vulnerabilities and recommend corrective actions.
- Monitor regulatory updates and changes, assessing their impact on PETNET’s operations and recommending necessary adjustments to policies and practices.
- Prepare and submit accurate and timely compliance reports to management and regulatory bodies as required.
- Support the Anti-Money Laundering (AML) and Know Your Customer (KYC) processes, including transaction monitoring and suspicious activity reporting.
- Assist in developing and delivering compliance training programs for employees to foster a culture of compliance awareness.
- Collaborate with internal departments (e.g., Legal, Operations, IT) to embed compliance requirements into daily business processes.
Qualifications
- Bachelor's degree in Business, Finance, Law, Accounting, or a related field.
- 1-3 years of experience in a compliance, audit, or risk management role, preferably within the banking or financial services industry.
- Basic understanding of Philippine financial regulations (e.g., BSP, AMLC rules) and industry best practices.
- Strong analytical skills with keen attention to detail and ability to interpret complex regulations.
- Excellent written and verbal communication skills, capable of articulating compliance issues clearly.
- Proficiency in Microsoft Office Suite (Excel, Word, PowerPoint).
- Ability to work independently and collaboratively in a fast-paced, hybrid work environment.
- High level of integrity, professionalism, and ethical conduct.