J-K Network Manpower Services – Taguig City, Metro Manila – Pasay City P20,000 English BENEFITS: Allowances Government Mandated Benefits HMO Sick Leave Vacation Leave JOB DETAILS: Company Profile This company is a financial technology industry that provides electronic money, virtual currency, and blockchain technology. Job Descriptions: Shall develop implement an effective legal compliance program. Shall create sound internal controls and monitoring adherence to them. Shall draft revise company policies Shall proactively audit processes, practices and documents to identify weaknesses. Shall evaluate business activities (e.g. investments to assess compliance risk. Shall collaborate with external auditors and HR when needed. Shall set plans to manage a crisis or compliance violations. Shall educate and train employees on regulations and industry practices. Shall address employee concerns or questions on legal compliance. Shall keep abreast of internal standards and business goals. Requirements Bachelor’s degree …
Read more here:: Risk & Compliance Assistant (CPA)
