Compliance Officer
2 days ago
Compliance Officer (Corporate Governance and RPT) - ShopeePay Monee Manila, National Capital Region, Philippines Job Description The Compliance Officer supports the Regulatory Compliance Lead in managing and overseeing the institution’s corporate governance framework, ensuring adherence to regulatory requirements. Responsibilities include corporate governance management, policy implementation, compliance advisory, regulatory reviews, and reporting. Key Responsibilities Corporate Governance Management: Develop, implement, and maintain the corporate governance framework to ensure compliance with applicable laws, regulations, and best practices. Monitor and evaluate the effectiveness of governance policies, recommending improvements. Align practices with regulatory expectations and industry standards. Policy Implementation and Management: Assist in developing, reviewing, and implementing governance policies and procedures. Ensure effective communication and adherence across the organization. Provide guidance to management and staff on governance matters. Regulatory Compliance Reviews: Conduct regular compliance assessments across business units. Identify risks and recommend corrective actions. Support compliance monitoring and testing programs. Compliance Advisory: Advise management and staff on regulatory compliance issues. Stay updated on regulatory changes and ensure compliance programs reflect latest requirements. Assist in regulatory filings and reports. Reporting: Prepare compliance reports for senior management and the board. Maintain records of compliance activities, findings, and recommendations. Document and communicate compliance policies and procedures. Minimum Requirements Bachelor’s degree in Law, Business Administration, Finance, or related field; advanced degree or certifications (e.g., CRCM, CGEIT) preferred. At least 5 years of experience in corporate governance and regulatory compliance within financial institutions. Strong knowledge of governance principles, compliance requirements, and industry standards. Excellent analytical, problem-solving, and decision-making skills. Effective communication and interpersonal skills. Ability to work independently and manage multiple tasks in a fast-paced environment. Detail-oriented with a commitment to accuracy and compliance. Additional Information Seniority level: Mid-Senior level Employment type: Full-time Job function: Legal #J-18808-Ljbffr
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Compliance Officers
2 weeks ago
Manila, National Capital Region, Philippines Sterling Bank of Asia, Inc. Full time ₱800,000 - ₱1,200,000 per yearAnti-Money Laundering (AML) Officer - assists the AML Compliance Head in guiding the Bank's employees on compliance with the BSP – AML regulations, the Anti-Money Laundering Act of 2001 (AMLA), as amended, and its Revised Implementing Rules and Regulations (RIRR), particularly in conducting customer due diligence, reporting of covered and suspicious...
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Compliance Officer
6 days ago
Manila, National Capital Region, Philippines IntouchCX Full time ₱900,000 - ₱1,200,000 per yearAbout IntouchCXIntouchCX is a global leader in customer experience management, digital engagement, and AI and automation solutions. We immerse ourselves in your world with curiosity, creativity, and innovation to deliver exceptional results. For over 20 years, we have scaled with soul to become a disruptive industry leader by building trusted long-term...
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Compliance Officer
6 days ago
Manila, National Capital Region, Philippines Philtrust Bank Full time ₱1,200,000 - ₱2,400,000 per yearCompliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...
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Compliance Officer
1 week ago
Manila, National Capital Region, Philippines Philtrust Bank Full timeCompliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...
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Compliance Officer
1 week ago
Manila, National Capital Region, Philippines eClerx Full time ₱900,000 - ₱1,200,000 per yearJob SummaryTheCompliance Officerwill play a vital role in supporting Enable'sSourcing, Risk & Compliance (SRC) functionby ensuring the company meets both external regulatory/statutory requirements and internal policies. This role involves partnering with departments to interpret compliance obligations, identify practical solutions, and ensure alignment with...
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Compliance Officer
6 days ago
Manila, National Capital Region, Philippines Bill Gosling Outsourcing Full time ₱30,000 - ₱60,000 per yearJoin a Team That's Passionate About Making Lives BetterAt Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, we focus on making lives better, one connection at a time. We provide tailored solutions to businesses around the globe, specializing in customer care, sales, and financial...
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Compliance Officer
1 week ago
Manila, National Capital Region, Philippines Cambridge University Press & Assessment Full time ₱324,000 - ₱420,000 per yearSalary:Php 27,000 to Php 35,000- Location:Manila- Country:Philippines- Business Unit:OCR- Vacancy Type:Permanent- Closing Date:24 October 2025Meet the recruiterHannah HeraduraWork setup: We operate in a hybrid work environment, and we encourage applicants who are open to working in the office two days a week to apply.Work schedule: Monday–Wednesday,...
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Compliance Officer
2 weeks ago
Manila, National Capital Region, Philippines Peppermint Inc. Full time ₱300,000 - ₱600,000 per yearWe are seeking a Compliance Analyst to join our team and help ensure the organization adheres to legal standards, regulatory requirements, and internal policies. This role is open to fresh graduates eager to develop their careers in compliance, law, or regulatory affairs.Key Responsibilities:Regulatory Compliance: Monitor and ensure compliance with statutory...
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Compliance Officer
6 days ago
Manila, National Capital Region, Philippines InvestEd Full time ₱1,200,000 - ₱2,400,000 per yearThe Compliance Officer will play a key role in ensuring the company's full compliance with relevant regulatory and data privacy requirements in the Philippines. The role primarily focuses on reading, processing, and submitting various documents to the appropriate regulatory bodies, and ensuring timely compliance with all legal obligations. This position will...
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Compliance- Employee Compliance Officer, AVP
3 weeks ago
Manila, Philippines Deutsche Bank Full timeCompliance- Employee Compliance Officer, AVP Join to apply for the Compliance- Employee Compliance Officer, AVP role at Deutsche