Compliance Officer

3 days ago

Manila, National Capital Region, Philippines Shopee Full time
**Compliance Officer (Corporate Governance) - SeaInsure****Experienced (Individual Contributor)**Location Philippines - Manila Department Compliance SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.**Job Description:*** The Compliance Officer/ Compliance Associate is responsible for supporting the Head of Risk and Compliance in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements. * This role shall be responsible for corporate governance management, policy implementation, and compliance advisory. * The Compliance Officer/Compliance Associate will also assist in regulatory compliance monitoring and reviews.1. 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 corporate governance policies and practices, making recommendations for improvements as necessary.* Ensure the organization's corporate governance practices align with regulatory expectations and industry standards.* Handle all matters related to Board Committee Meetings - presentation materials, records, minutes, execution and adequate reporting of action items as recorded* Spearhead the license renewal and ACGR preparations of the Company2. Policy Implementation and Management:* Assist in the development, review, and implementation of corporate governance policies and procedures.* Ensure policies and procedures are effectively communicated and adhered to across the organization through conduct of regular training sessions* Provide guidance and support to management and staff on corporate governance matters.3. Regulatory Compliance Reviews - In coordination with the other Risk and Compliance officers:* Conduct regular reviews and assessments of regulatory compliance across various business units * Identify potential compliance risks and recommend corrective actions to mitigate identified risks.* Support the development and implementation of compliance monitoring and testing programs.4. Compliance Advisory:* Provide expert advice and guidance on regulatory compliance matters to management and staff through the official review and consultation channel of Risk and Compliance.* Stay current with regulatory changes and updates, ensuring the organization's compliance programs reflect the latest requirements.* Assist in the preparation and submission of regulatory filings and reports.5. Reporting:* Prepare regular compliance reports to senior management and the board of directors.* Maintain accurate records of compliance activities, findings, and recommendations.* Support the documentation and communication of compliance related policies and procedures.6. Other responsibilities that may be assigned from time to time.**Requirements:*** Background in corporate and insurance laws* New bar passers may submit their applications. Experience in corporate governance and regulatory compliance within the financial sector is a plus.* Strong knowledge of corporate governance principles, regulatory compliance requirements, and industry best practices.* Excellent analytical, problem solving, and decision making skills.* Effective communication and interpersonal skills.* Ability to work independently and manage multiple tasks and deadlines in a fast-paced environment.* Detail-oriented with a strong commitment to accuracy and compliance.
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