Renata
Back to jobs
A

Compliance Officer (Auditor)

A. Soriano Corporation
Makati City, National Capital Region, PHPosted Today

Job Description

  • Independent Compliance Testing Planning and Risk Assessment; Formulates test procedures for inclusion in the test plans
  • Checks AML-related circulars, memoranda and other issuances from BSP, AMLC, and SEC for controls / processes that will be included in the formulation of testing procedures
  • Execution of ICT engagements for branches and head office units
  • Collates, analyzes, and assesses the adequacy of Unit's regulations / PPCs / manuals related to the subject AML risk area.
  • Prepares examination / audit requirements under ICT section.

    • See Your Match Score

    Sign up and Renata will show you how this job matches your skills and experience.

    About A. Soriano Corporation
    11-50 employees
    Makati, Philippines
    Website