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Credit Analyst
4 weeks ago
The Compliance Associate is responsible for conducting all necessary government compliance submissions by coordinating with the concerned personnel, internal departments or government agencies.
Expected Start Date: 09/18/2023
Duties and Responsibilities- Supports the Regulatory Compliance Department with respect to ALL BIR compliance requirements of the group;
- Conduct regular fieldwork to BIR Large Taxpayers Officer.
- Submit branch applications for Authority to Print (ATP) and comply with any additional requirements as may be needed in order to release the Printer's Certificate of Delivery (PCD);
- Comply with renewal of books of accounts of branches;
- Receive and submit BIR correspondences;
- Submit BIR reportorial requirements sent from Ortigas Office;
- Close coordination with the Regulatory Compliance Specialist and other Compliance Associates;
- Ensures timely compliance of submission of ALL requirements sent;
- Safeguards and keeps records of all submitted government documentary requirements of the company, including documents of the other business units;
- Provides assistance and responds to queries of internal departments to make sure the completion and submission of all pertinent requirements are complied with;
- Accomplishes other tasks that may be assigned from time to time.
- Bachelor's Degree in any four (4) year business course or accounting-related course.
- At least one (1) year administrative work experience.
- Proficient in MS Office and Google Suite applications.
- Good oral and written communication skills.
- Organization and analytical skills needed.
- Experience with handling BIR transactions is a plus.