Compliance Officer

4 weeks ago

Taguig, Philippines ABSI Full time

Responsibilities Ensure adherence to regulatory requirements and company policies. Conduct risk assessments and audits to identify compliance gaps. Develop and implement compliance training programs for staff. Investigate compliance violations and recommend corrective actions. Prepare reports for senior management and regulatory bodies. Stay updated on industry regulations and best practices. Qualifications Educational Qualifications: Bachelors degree in Law, Finance, or related field. Experience Level: Less than 1 year of compliance or regulatory experience. Skills and Competencies: Strong analytical and communication skills, attention to detail, and knowledge of compliance regulations. Working Conditions: Office environment, typical working hours with potential for overtime. Qualities and Traits: Ethical judgment, proactive attitude, and adaptability. #J-18808-Ljbffr

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