Compliance Officer Senior
1 day ago
We are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. as an Assistant Manager.
Key Responsibilities:- Provide ongoing support on corporate governance, legal compliance, intellectual property, and regulatory matters;
- Oversee legal due diligence, identifying and addressing legal risks, providing actionable advice to mitigate legal issues;
- Implement effective action plans in response to legal and compliance issues;
- Draft and review legal documentation to ensure compliance with the updated laws, rules, regulations, and policies;
- Liaise with regulatory institutions such as the SEC, AMLC, and NPC on all legal compliance matters;
- Conduct trainings in relation to Anti-Bribery, Anti-Money Laundering, Data Privacy Laws, and all other related policies, rules, regulations, and laws;
- Report directly to the Group Head of Legal, Compliance, and Sustainability.
- A minimum of 3 years of experience as a Compliance Officer/Data Protection Officer registered with the SEC/AMLC/NPC or its equivalent in the Payment or Merchant Acquirer or Financial Institutions industries;
- Bachelor's Degree in Law; a Master's degree is a plus but not required;
- Strong leadership, analytical, and interpersonal skills as well as good independent judgment;
- Ability to interact with multiple levels of leadership and to advise and influence leadership would be an advantage;
- Proficient with MS Office Applications.
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