Shopeepay - Operational Risk Officer

1 day ago

Metro Manila Philippines Buscojobs Full time

Compliance Officer

Posted 1 day ago

Job Description

About the role

S&L Fine Foods' is seeking a talented Compliance Officer to join our team in Makati City, Metro Manila. As a Compliance Officer, you will play a crucial role in ensuring our organisation adheres to all relevant laws, regulations, and industry standards. This full-time position is integral to the success of our Banking & Financial Services division, contributing to the overall objectives of the company.

What you'll be doing

  • Developing, implementing, and monitoring compliance programs to mitigate regulatory and reputational risks
  • Conducting regular audits and assessments to identify potential compliance issues
  • Providing guidance and training to employees on compliance-related matters
  • Staying up-to-date with changes in laws, regulations, and industry best practices
  • Collaborating with cross-functional teams to enhance compliance processes and controls
  • Preparing detailed reports and recommendations for management on compliance matters
  • Representing the company in discussions with regulatory authorities

What we're looking for

  • Minimum 3-5 years of experience in a compliance or risk management role, preferably within the Food industry.
  • Strong understanding of relevant laws, regulations, and industry standards, including LGU permits, accreditation and licenses.
  • Excellent analytical and problem-solving skills, with the ability to identify and mitigate compliance risks
  • Proven track record of implementing and maintaining effective compliance programs
  • Excellent communication and interpersonal skills, with the ability to liaison with stakeholders at all levels
  • Proficiency in relevant compliance software and tools
Job Details

Location: Taguig, National Capital Region

Salary: ₱ - ₱

Company: Y Careers at IGO Digital

Posted: 1 day ago

Other Compliance Officer Posts

There are multiple postings for Compliance Officer roles in the Philippines, including positions in Pasig City, Makati City, Taguig, and other locations. Each posting outlines responsibilities such as regulatory compliance management, AML/KYC, data privacy, audits and reporting, training, and liaison with regulators. Qualifications commonly include a bachelor’s degree and 1-5+ years of experience in compliance or related fields, with preferred experience in fintech, gaming, or financial services. Some listings note on-site requirements, travel, and willingness to supervise staff.

What You'll Do
  • Monitor and enforce compliance with company policies, legal requirements, and industry standards
  • Conduct regular audits, inspections, and risk assessments
  • Prepare compliance reports and recommend corrective actions
  • Provide training and guidance to staff on compliance matters
  • Liaise with regulatory bodies and manage required filings or submissions

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