Company: ASKI MFI
Description: The Compliance Officer is responsible for ensuring that the organization operates in accordance with applicable laws, regulations, regulatory requirements, and internal policies. The position conducts compliance monitoring, policy and regulatory reviews, risk assessments, investigations, and reporting to help strengthen the organization’s governance, internal controls, and overall compliance framework.
Qualifications:
Bachelor's degree in Accountancy or any accounting-related course;
At least 3 years of experience in compliance, audit, risk management, or governance.;
Preferably with banking, microfinance, financial services, cooperative, or NGO experience;
Knowledge of relevant Philippine laws and regulations (BSP, SEC, CDA, AMLA, Data Privacy Act, etc.);
Strong analytical, communication, and report-writing skills;
Proficient in MS Office (Excel, Word, PowerPoint);
High integrity, organized, detail-oriented, and willing to travel to branches or field offices as necessary;
Willing to be assigned to the ASKI Head Office, Cabanatuan City.
Experience: 3
Job Type: FULL-TIME
Career Level: MID LEVEL
Location: Cabanatuan City
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