Compliance Specialist

Join a purpose-driven company helping OFWs achieve their dreams. Global SME Loans Inc. offers a supportive team, professional growth, and a chance to make a real difference.

KEY RESPONSIBILITIES:

• Assist in the implementation and monitoring of the AML and DPA Compliance Program, policies, and procedures.
• Support compliance oversight activities to ensure the company adheres to AMLC and NPC rules, issuances, circulars, and guidelines.
• Assist in drafting, reviewing, and updating compliance policies and procedures.
• Perform compliance monitoring and reporting activities in coordination with relevant departments.
• Support risk assessment activities and assist in identifying control gaps.
• Assist in the preparation and conduct of AML and Data Privacy training and awareness programs.
• Maintain accurate compliance files and records in accordance with regulatory requirements.
• Coordinate and liaise with internal depa...