Compliance Officer for a Financing start up company
21 hours ago
• Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.
• Monitor compliance with AML regulations, data privacy laws, and financial compliance standards.
• Assess risks, identify compliance issues, and develop preventive strategies.
• Liaise with regulatory bodies and ensure timely reporting.
• Adapt to regulatory changes and conduct fieldwork as necessary.Budget Salary: PHP 30,000 to PHP 40,000, negotiable depending on the candidate's current compensation and years of relevant experience.Qualifications:
• Education: Bachelor's Degree in Law, Business Administration, Finance/Accounting, or a related field.
• Industry Knowledge: AML regulations, data privacy laws, and financial compliance standards.
• Analytical Skills: Strong ability to assess risks, identify compliance issues, and develop preventive strategies.
• Communication Skills: Excellent written and verbal communication skills for reporting and liaison with regulatory bodies.
• Experience: 3-5 years in a finance or related sector compliance role.
• Flexibility: Willingness to adapt to regulatory changes and conduct fieldwork when necessary.Proposed Salary Range: PHP 30,000 to PHP 40,000, negotiable depending on the candidate's current compensation and years of relevant experience.We are keen to fill this role as soon as possible
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