Job Summary
Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, in accordance with Robinsons Supermarket Corporation's established policies and internal procedures, as well as applicable laws, regulations, and circulars issued by relevant government regulatory bodies.
Job Responsibilities
- Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests.
- Handles inquiries from business/support units and cascades compliance directives to all stores.
- Prepares and submits compliance reports, and assists in investigating compliance-related incidents or violations.
- Monitors highrisk areas and updates the Blacklist Management System in line with MTPP requirements.
- Maintains accurate compliance documentation and verifies KYC documents for Forex and Remittance.
Job Requirements
- Bachelor's degree in Business Administration, Accountancy, Banking and Finance, Internal Audit, or any related field.
- At least 4 years of experience in internal/external audit, handling BSP compliance requirements (preferred), or managing AMLA systems in a bank, financial institution, or money services business.
- Strong knowledge of compliance planning, standards implementation, risk management and internal controls (preferred), and BSP regulations and circulars.
