Description

• Compliance Management
• Ensure full adherence to all applicable laws, regulations, and guidelines set by regulatory bodies such as the SEC, AMLC, and other relevant agencies
• Monitor and evaluate the company's operation
• Develop, review, and update compliance policies and procedures
• Conduct a compliance audit and risk assessment
• Prepare and submit compliance reports and documents
• Ensure implementation of Anti-Money Laundering (AMLA) and the Data Privacy Act (DPA)
• Coordinate with internal departments
• Provide compliance guidance and training
• Maintain records and documentations
• Act as Liaison Officer
• Remedial and Recovery Management
• Monitor delinquent and non-performing accounts (NPA)
• Develop and implement remedial strategies
• Coordinate with collection teams and legal counsel
• Evaluate and recommend accounts
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