Compliance Expert
11 hours ago
We are looking for a Compliance Manager to strengthen our legal/compliance structure and expand our business.
Job Description:Company Overview:
John Clements Recruitment Inc. is seeking an experienced Compliance Manager to join our team. As a key member of our compliance department, you will play a crucial role in ensuring our company's adherence to applicable laws and regulations.
Job Responsibilities:
- Maintain good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory bodies.
- Keep up-to-date with Philippine laws and regulations that impact our operations, both internally and externally.
- Perform routine checks to ensure our company's compliance with applicable laws and regulations.
Requirements:
To be successful in this role, you will need:
- A Bachelor's degree holder in any audit/finance/banking-related course.
- An extensive background in overseeing acquisitions and renewals of permits/licenses with different government agencies.
- A strong background in different rules and regulations governing authorities (e.g. BIR, AMLC, SEC, etc.).
- At least five years of working experience in Compliance. Compliance Supervisors with extensive experience will be considered.
Work Schedule:
The selected candidate will work from 9:00 - 6:00 Mon to Fri. Working hours are subject to change.
Interview Process:
The interview process will consist of three stages: online application, online exam, and final face-to-face interview.
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