Provide leadership in the research, analysis and development of policy to improve operational effectiveness of the company and the internal control system of the company.
Undertake research and prepare reports, best practice models, manuals and codes of practice.Support Board of Directors in ensuring the compliance of the Company with issuances from BSP, SEC, AMLC and with BSP's directives from their most recent examination.
Lead the development of company policies and procedures for AML compliance based on the issuances of the mentioned government agencies.
Assist other departments by reviewing their proposed policies and procedures
Schedule :
Supplemental Pay :
Ability to commute / relocate :
Audit Manager • Philippines, Philippines