Compliance Officer: Regulatory Expert

2 weeks ago


Manila, National Capital Region, Philippines GHL Systems Philippines Inc. Full time

About the Role:

We are seeking a highly skilled Compliance Officer to join our team at GHL Systems Philippines Inc. This is an exciting opportunity for a professional with expertise in regulatory compliance, data protection, and risk management.

Key Responsibilities:

  1. Liaise with Regulators: Establish and maintain relationships with relevant government agencies, such as the SEC, BSP, and NPC, to ensure compliance with all regulatory requirements.
  2. Risk Management: Conduct regular risk assessments and implement effective action plans to mitigate legal and compliance issues.
  3. Documentation and Training: Draft and review legal documentation to ensure compliance with updated laws and regulations. Provide training to employees on anti-bribery, anti-money laundering, and data privacy laws.
  4. Counseling and Advice: Offer expert advice to leadership on corporate governance, intellectual property, and regulatory matters.
  5. Due Diligence: Oversee legal due diligence and identify potential legal risks.
  6. Employee Relations: Handle employee disputes, investigations, and terminations in accordance with company policies and procedures.

Requirements:

  1. Qualifications: A Bachelor's degree in Law, with a Master's degree preferred but not required.
  2. Experience: At least 3 years of experience as a Compliance Officer or Data Protection Officer, registered with the SEC, AMLC, or NPC.
  3. Skills: Strong analytical, interpersonal, and written communication skills. Proficiency in MS Office Applications and English language.

About Us:

GHL Systems Philippines Inc. is a leading provider of payment solutions, committed to delivering innovative technology and exceptional service to our clients.



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