Senior Compliance Officer

2 weeks ago


Philippines Bolder Group Full time

Senior Governance Officer Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its offices located around the globe. As part of our rapid expansion in Asia, we are currently searching for a Senior Governance Officer for our Philippines office. In this role, you will have the opportunity to be part of our globally based Governance team, to work on various governance related duties and to assist in managing a team of Governance experts. Responsibilities Leading and overseeing a wide range of daily operations within the Governance team, including the preparation, review and approval of diverse legal documents and filings with multiple regulatory authorities across various jurisdictions. Drafting, developing and continuously optimizing standardized and bespoke legal documentation as part of Bolder’s extensive Governance services, such as letters, minutes, resolutions, agreements and complex corporate instruments. Managing and enhancing the client onboarding process, including overseeing bank account openings for clients, maintaining high‑level communication and coordination with financial institutions, while ensuring comprehensive know‑your‑customer and due diligence documentation is gathered and reviewed in line with global compliance standards. Ensuring exceptional service delivery to clients through effective cross‑functional communication, prompt issue resolution and continuous process improvement recommendations. Directing and providing strategic oversight of AML, regulatory reporting and tax compliance services to clients, ensuring all regulatory obligations are met and risk management protocols are firmly in place. Monitoring changes in corporate governance standards, regulatory requirements and industry best practices, proactively updating internal policies and advising management and clients on implications for their operations. Taking the lead in training, mentoring and developing junior team members fostering a culture of knowledge‑sharing and continuous professional growth within the department. Identifying opportunities to expand Bolder’s governance service offering in Asia, supporting business development initiatives and participating in client pitches and presentations as a subject matter expert. Representing the company in external forums, industry associations, and regulatory engagements, strengthening Bolder’s brand and network in the governance landscape. Performing additional duties and spearheading special projects or ad hoc assignments as required, to support the evolving needs of the business and our clients. Ideal Skills and Competencies Extensive Professional Experience: Ideally, candidates will possess more than 10 years of progressive experience within financial or legal organizations, having held roles that demand advanced governance, compliance and regulatory expertise. Exceptional Data Management Abilities: Proven skill in managing large volumes of sensitive and intricate data with precision and efficiency. Collaborative Team Player: Demonstrated ability to work harmoniously within cross‑functional teams. Outstanding Communication Skills: Fluency in written and spoken English; ability to convey complex legal and regulatory concepts to diverse audiences. Strong interpersonal skills fostering productive relationships with clients, colleagues and stakeholders. Strong leadership qualities, including experience guiding and developing junior team members. Leadership and mentorship culture: adept at fostering continuous professional growth, knowledge sharing and innovation within the department. About the Company Develop professionally within a dynamic and growing organization. Work in a global team with diverse challenges. Excellent working environment with international exposure. Other Benefits HMO coverage starting on your first day, along with complimentary dependent coverage after regularization. Life Insurance coverage effective from day one. Enjoy 15 pro‑rated leave credits from the hire date, increasing to 20 pro‑rated after two years of service. Location & Work Setup Hybrid work arrangement (2 days of work from home, 3 days on‑site). Regular Philippine business hours (Monday to Friday, 9 am to 6 pm) with flexibility to work EU hours. Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone (Pampanga). If you’re interested in learning more about our team Working at Bolder: How We Hire: Bolder Group Identity: Job Details Company: Bolder Group Website: Work Type: Full‑Time Country: Philippines City: Clark Freeport and Special Economic Zone, Central Luzon Job Function: Legal & Compliance Sector: Accounting #J-18808-Ljbffr


  • Compliance Specialist

    3 weeks ago


    , Metro Manila, Philippines Eden Senior Care Full time

    Compliance Specialist – Collections Time Zone : 9 AM to 5 PM Central Standard Time (CST) About Eden Senior Care: Eden Senior Care is a dynamic and rapidly growing senior living operator. We are committed to providing exceptional care and creating vibrant communities for our residents. We are seeking a Compliance Specialist to join our team and ensure that...


  • , , Philippines Billease Full time

    About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It’s essential for us to embody the core of our brand name Billease,...


  • , , Philippines Billease Full time

    Direct message the job poster from Billease About Us Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to...

  • Accountant CPA

    3 weeks ago


    , , Philippines Duru Compliance Full time

    Accountant CPA at Duru Compliance Apply for the Accountant CPA role at Duru Compliance . Responsibilities Develop and implement strategic plans to achieve company objectives. Oversee all operations and business activities to ensure desired outcomes. Lead and inspire senior management to foster a high-performance culture. Manage relationships with partners...

  • Compliance Officer

    4 weeks ago


    , Metro Manila, Philippines Bill Gosling Outsourcing Full time

    Join to apply for the Compliance Officer role at Bill Gosling Outsourcing . Join a Team That’s Passionate About Making Lives Better! At Bill Gosling Outsourcing, we believe that success starts with an amazing team. We are a global leader in outsourcing solutions, focusing on making lives better, one connection at a time. We provide tailored solutions to...


  • , Metro Manila, Philippines Lithic Full time

    Join to apply for the Senior Compliance Analyst role at Lithic Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by...


  • , Metro Manila, Philippines Revolut Full time

    Overview Chief Compliance Officer role at Revolut. We are seeking a senior compliance leader to provide strategic guidance and oversight as Revolut launches and scales its operations in the Philippines. You will be part of the second line of defence, overseeing FinCrime (AML, CTF, and sanctions) and regulatory compliance across Revolut’s Philippines...


  • , Metro Manila, Philippines Super 8 Retail Systems, Inc. Full time

    Join to apply for the Tax Compliance Officer role at Super 8 Retail Systems, Inc. Get AI-powered advice on this job and more exclusive features. Responsibilities Regulatory requirements: Preparation of government (BIR, SEC, LGU) requirements, such as reconciliations, schedule and filing of year-end inventory, book of accounts, etc. Tax compliance: Monitoring...


  • , Metro Manila, Philippines Billease Full time

    Billease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...


  • , , Philippines Chief Marketplace Officer Full time

    As an Amazon Graphic Designer, you’ll be responsible for designing product images, infographics, A+ Content, and storefronts that grab attention, communicate value, and drive conversions. You’ll collaborate with copywriters, brand strategists, and marketing teams to create stunning visuals aligned with each brand’s voice and target audience. Key...