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Compliance Specialist

Company

Global SME Loans Inc.

Location

pasig, metro manila

Posted

June 14, 2026

Position Overview

Description

  • Monitor and ensure adherence to compliance regulations and standards.
  • Conduct thorough risk assessments and compliance audits.
  • Develop and implement compliance policies and procedures.
  • Assist in training staff on compliance obligations and best practices.
  • Prepare detailed reports and documentation for regulatory agencies.

Requirements

  • Educational Qualifications: Bachelor’s degree in Finance, Business Administration, or a related field.
  • Experience Level: 0–2 years of experience in compliance or risk management.
  • Skills and Competencies: Strong knowledge of Anti-Money Laundering (AML) regulations and credit risk control.
  • Skills and Competencies: Proficiency in credit investigation, loan verification, and credit analysis.
  • Skills and Competencies: Excellent risk management and risk assessment skills.
  • Qualities...

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