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Sr Compliance Specialist Systems And Methods

Talentmate

Philippines

10th September 2026

2609-18850-2762

Job Description

About the job
The objective and purpose of this job is to have a function within Compliance Department responsible for andwith oversight on policy writing and review, tracking, monitoring, and assisting the different business units ontheir documentation of local policies, guidelines, manuals and work instructions.

What You’ll Do:

A. Internal Documents:•Provide access control to the different documents saved in the internal documents site (Sharepoint).•Track the routing of documents to the ExCo level for notification, review, or approval.•Coordinate the approval of the Board of Directors and relevant Committees• Act as administrator of the Internal Documents Management Site, updating of site pages as necessary,publication of newly approved and effective documents, and ensuring proper site access restrictions are in place•Ensure that the internal document approval process is being followed and implemented; release internalcommunications/announcements (intranet announcement and/or email blast) related to internal documents togive guidance on matters such as cut-off for quarterly board approvals, new templates, new guidelines, etc.•Prepare monthly reports on the status of compliance by business units on the maintenance of documents to bedelivered to Internal Documents and for archiving.•Facilitate during the policy standardization governance discussions
B. Compliance Activities:•Provide guidance to the different business units on the localization of group policies or drafting of policiesconnected with local regulatory requirements and the drafting of related manuals, guidelines, or workplaceinstructions.•Conduct a periodic review of the policies, manuals, guidelines and workplace instruction output of Legal,Compliance and External Affairs.•Facilitate periodic review of policies, manuals, guidelines and workplace instruction output of business unitsincluding gap analysis performed of relevant control functions such as Compliance Testing, Risk, and Internal Audit
C. Policy Writing:•Write compliance and legal policies, charter, manuals and guidelines for Legal, Compliance and External Affairs•Conduct regular training and facilitation of learning sessions.

What You Need To Have:

Has a good command of the English language, both in speaking and in writing.

Has deep 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.

More than five (5) years of work experience in

Compliance Department, particularly in Compliance

Testing, in a bank or financial institution.

Has two (2) years experience in gap analysis, policy

writing and review.

Familiar with industry – knowledgeable about personal/consumer loans and/or Credit Cards

Advanced proficiency in Using Microsoft Excel

Analytical mind, problem solving, well organized and can be trusted to take full ownership and pay attention to detail.

Demonstrates a proactive, can-do attitude and a commitment to delivering work above bare minimum standards.

Analytical mind, problem solving, organized and can be trusted to pay attention to details.

Ability to effectively communicate with employees from the different departments and with the senior management.

Works well with the team and with the members of the other departments.

Job Perks You'll 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

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.
At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.
We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.
When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.
Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.

Job Details

Role Level:	Associate	Work Type:	Full-Time
Country:	Philippines	City:	Taguig National Capital Region
Company Website:	https://www.homecredit.ph	Job Function:	Legal & Compliance
Company Industry/ Sector:	Financial Services

What We Offer

About the Company

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