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Strategic Compliance Lead - Regulatory & Privacy

Company

Dempsey Resource Management

Location

makati, Philippines

Type

Full-time

Dempsey Resource Management is seeking a compliance specialist to oversee adherence to non-bank financial institutions regulations in Makati. The role involves developing compliance policies, serving as a point of contact for regulatory bodies, conducting audits, and maintaining compliance documentation. The preferred candidate will ensure that all business practices comply with BSP, SEC, AMLC, and NPC standards. The position offers a competitive salary of 50K PHP for a Monday to Friday schedule, 9 a.m. to 5 p.m.
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