GENERAL ACCOUNTING ASSISTANT (TEMPORARY)
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RECRUITMENT ASSOCIATE
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COMPLIANCE OFFICER
MINIMUM QUALIFICATIONS:
– Knowledge of relevant laws and regulations applicable to WRLD Capital Holdings Inc.
– Strong ethical standards and attention to detail.
– Strong understanding of compliance best practices and risk management frameworks
– Excellent communication and training skills to educate employees on compliance requirements
– Attention to detail and analytical skills for monitoring adherence and identifying potential issues
– Ability to investigate compliance violations and recommend appropriate corrective actions
– Self-motivation, enthusiasm and results-focus;
– Flexible, adaptable and comfortable with ambiguity;
– Committed to high standards and continuous improvement;
– Ability to move between big picture and detail;
– Personal and professional credibility.
DUTIES AND RESPONSIBILITIES:
– Monitor and ensure adherence to relevant laws and regulations.
– Stay up-to-date on regulatory changes and implement necessary adjustments.
– Develop, review, and update internal compliance policies.
– Ensure all employees understand and follow established policies.
Risk Management:
– Identify, assess, and mitigate compliance risks within the organization.
– Conduct risk assessments and develop strategies to address potential issues.
– Organize and deliver training sessions for employees on compliance requirements.
– Conduct regular audits and monitoring activities to ensure compliance with internal policies and external regulations.
– Investigate potential or reported breaches of compliance.
– Report findings to senior management and regulatory bodies as required.
– Act as the primary point of contact with regulatory authorities.
– Respond to inquiries, submit reports, and manage inspections.
– Promote a culture of ethics and integrity within the organization.
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ADMINISTRATIVE OFFICER
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DUTIES AND RESPONSIBILITIES: (Technical Competencies)
SENIOR INTERNAL AUDIT OFFICER
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DUTIES AND RESPONSIBILITIES:
1. Planning
– Assists in the preparation of the audit plan (purpose, scope, and timeline)
– Perform walkthroughs/interview to understand business processes/activities for assigned audit and document processes and related risk and control through flowcharts and/or narratives.
– Identifies initial risks and controls and assesses effectiveness and efficiency of control design.
– Prepares audit procedures to test operating effectiveness of controls.
2. Fieldwork
– Performs assigned audit engagement, executes the audit procedures, and prepares working papers in accordance with IA policy and methodology.
– Evaluates the adequacy of process design and the effectiveness of controls in meeting department/process and control objectives. Identify and document control and process weaknesses and provide evidential support for observations.
– Evaluates initial observation, discusses with the process owner, determines whether additional audit procedure is necessary, and proposes initial, practical, and value-added recommendation to address control weaknesses and/or improve processes.
– Discusses promptly to IA Head concern/observation of utmost importance requiring immediate resolution.
– Ensure that the audit is conducted and completed in accordance with established plans.
3. Reporting
– Prepares presentation materials and audit report for exit meeting.
– Performs pre and post-audit conference to discuss audit requirements/audit findings and recommend control measures to mitigate/deter risks and improve operational efficiency and effectiveness.
4. Others Responsibilities:
– Obtains status update of committed action plan to remediate weakness on internal control or improve process/policy.
– Assesses initially the adequacy of corrective action to be taken to address the observation.
– Helps develop and maintain effective and professional working relationships within IA Department
– Performs other related duties that may be assigned by the IA Head from time to time.
FRONT DESK ASSOCIATE
MINIMUM QUALIFICATIONS:
A. Front-Desk
B. Customer Service
C. Personnel Development Program
functions.
D. Perform other related duties as required
MULTIMEDIA ASSISTANT
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PROPERTY MANAGEMENT ASSISTANT
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QUALITY MAINTENANCE ENGINEER
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CUSTOMER CARE OFFICER
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PROPERTY MANAGEMENT OFFICER
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JOB SUMMARY:
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