Compliance Supervisor

3 weeks ago

Laguna Philippines Buscojobs Full time

About the Role

The Compliance Supervisor is responsible for ensuring the company follows all applicable laws, regulations, and internal policies. This role supervises compliance activities, monitors risk areas, and guides staff to maintain strong governance standards. The position also assists in audits, regulatory submissions, and the development of compliance frameworks.

Key Responsibilities
  • Supervise daily compliance activities to ensure adherence to company policies and regulatory requirements.
  • Monitor changes in laws and regulations and help implement necessary adjustments in processes.
  • Review compliance reports, risk assessments, and audit findings.
  • Support regulatory filings and documentation for government agencies (e.g., SEC, BIR, BSP, etc.).
  • Provide guidance, coaching, and supervision to compliance staff.
  • Investigate and resolve compliance-related issues and recommend corrective actions.
  • Conduct internal compliance checks and coordinate with other departments to address gaps.
  • Assist in creating and updating compliance policies, procedures, and manuals.
  • Lead training and awareness programs to promote a culture of compliance and ethical conduct.
  • Prepare reports and present compliance updates to management.
Qualifications
  • Bachelor\'s degree in Accounting, Finance, Business Administration, or a related field.
  • Experience in compliance, audit, or regulatory roles, with at least 1–2 years in a supervisory capacity is an advantage.
  • Strong knowledge of regulatory requirements, compliance standards, and risk management.
  • Excellent organizational, analytical, and problem-solving skills.
  • Strong leadership and team management abilities.
  • Good communication and interpersonal skills.
  • Proficiency in MS Office and knowledge of compliance/audit tools is an advantage.
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