Senior Regulatory Professional
1 week ago
We are Emapta, your gateway to global success without the long flight. For over 15 years, we've partnered with clients across 30+ countries, delivering high-performing teams in finance, tech, admin, and more.
We offer professionals a career platform unlike any other, with a reputation for transparency, integrity, and employee-first values.
About the Role:
As a Senior Compliance Specialist, BOI and PEZA, you'll ensure alignment with BOI regulations by monitoring compliance, conducting audits, and advising on strategies.
Your Daily Tasks:
- Preparing and submitting documentation and reports for BOI
- Maintaining accurate records of compliance activities
- Assisting in the preparation of responses to BOI inquiries and audits
Required Skills and Qualifications:
- Minimum of 1–3 years of experience in regulatory compliance with BOI or similar regulatory bodies
- In-depth knowledge of BOI, BOC, OMB, and other relevant laws, rules, regulations, and standards applicable to the outsourcing industry
- Strong analytical, organizational, and problem-solving skills
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