Compliance Testing Specialist null

Helping the country embrace the digital lifestyle is what we do – help us achieve this with your analytical mind and tech-savviness. Start your future today – join Home Credit Philippines now!

What you will enjoy:

• Hybrid work set-up
• Permanent dayshift schedule
• Up to 20% variable performance-based bonus
• HMO on Day 1 / HMO with dependents
• Access to mental health coverage and wellness partners
• Wellness Leave and Birthday Leave benefits
• Internal Career mobility
• Opportunity to work and train in our international offices

What you will do:

• Monitors compliance with regulations and controls by examining and analyzing records, reports, operating practices and documentation.
• Prepares for regulatory audit by conducting appropriate research, leading the conduct of compliance testing and supporting the management in mitigating compliance risks.
• Analyzes and assesses information obtained through interview, observation and inspection.
• Conducts root cause analysis for problem-solving and timely communicates potential issues to business unit leads and managers and provides support in the mitigation of compliance risk.
• Validates the result of compliance testing.

What you should have:

• Bachelor's Degree
• At least two (2) years of work experience in Compliance Department, particularly in Compliance Testing, or Internal Audit Department, in a bank or financial institution.
• Has a good command of the English language, both in speaking and in writing.
• Has good knowledge of the regulations issued by the Bangko Sentral ng Pilipinas (BSP), Securities and Exchange Commission (SEC), Anti-Money Laundering Council (AMLC) and other regulatory bodies.
• Analytical mind, problem solving, organized and can be trusted to pay attention to details.

Exciting enough? You just might be our next Compliance Testing Specialist Home Credit Philippines is waiting for YOU! Click Apply Now and you will be redirected to our company's career website page.

#NoSmallRoles #LifeAtHomeCreditPhilippines

Internal Job Code: 4241

Home Credit celebrates all facets of diversity in driving us to business success. With us being people-centric, we found beauty in being represented by different talents. We thrive in building an inclusive community that provides equal employment opportunities to people with different backgrounds and orientations. We are cultivating a workplace that understands the value of a diverse roster of talents and is passionate allies.

Our applicants are being assessed and considered without any prejudice against sex, age, race, color, national origin, religion, marital status, pregnancy, sexual orientation, gender identity, disability, family status, or any other ground protected by applicable law.