Regulatory Compliance Specialist

6 days ago


Manila, National Capital Region, Philippines Unistar Credit and Finance Corporation Full time

We are seeking a highly skilled and detail-oriented Regulatory Compliance Specialist to join our team at Unistar Credit and Finance Corporation. This role is responsible for ensuring the company's compliance with all relevant government regulations, including BIR submissions.

About the Role

The ideal candidate will have a strong background in accounting and regulatory compliance, and excellent communication and organizational skills. They will be responsible for coordinating with internal departments and government agencies to ensure timely compliance of submission requirements.

Duties and Responsibilities
  • Supports the Regulatory Compliance Department by coordinating with internal departments and government agencies to ensure timely compliance of submission requirements;
  • Conducts regular fieldwork to BIR Large Taxpayers Officer and submits branch applications for Authority to Print (ATP) and complies with any additional requirements as may be needed in order to release the Printer's Certificate of Delivery (PCD);
  • Ensures timely renewal of books of accounts of branches;
  • Receives and submits BIR correspondences;
  • Submits BIR reportorial requirements sent from Ortigas Office;
  • Closes coordination with the Regulatory Compliance Specialist and other Compliance Associates;
  • Ensures the safeguarding and keeping of 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.
Requirements
  • Bachelor's Degree in any four-year business course or accounting-related course;
  • At least one year of administrative work experience;
  • Proficient in MS Office and Google Suite applications;
  • Good oral and written communication skills;
  • Organization and analytical skills required;
  • Experience with handling BIR transactions is a plus.


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