Compliance and Liaison Officer

3 weeks ago

anywhere, Philippines Blocktec Trading Incorporated Full time
Job Description

The Compliance and Liaison Officer is responsible for ensuring that Blocktec Trading Incorporated adheres to legal and regulatory requirements. This role involves monitoring compliance activities, and acting as a liaison between the organization and regulatory bodies.

Key Responsibilities
  1. Compliance Monitoring: Ensure adherence to relevant laws and regulations. Conduct regular compliance audits and assessments.
  2. Risk Assessment: Identify compliance risks and recommend strategies for mitigation. Stay updated on changes in legislation and regulatory requirements.
  3. Reporting: Prepare and present compliance reports to management and stakeholders. Maintain accurate records of compliance activities and findings.
  4. Liaison Activities: Serve as the primary contact for external regulatory bodies and auditors. Coordinate responses to regulatory inquiries and inspections.
Requirements
  • Bachelor's degree in business administration, legal studies, or any related field.
  • Proven experience in compliance, risk management, or regulatory affairs.
  • Strong knowledge of industry-specific regulations, specifically with DTI's BIR, Customs, and other Government Agencies.
  • Strong analytical and problem-solving skills.
  • Excellent verbal and written communication abilities.
  • Detail-oriented with a high level of accuracy.
  • Strong ethical standards and a commitment to integrity.
  • Ability to work independently and as part of a team.
  • Proactive attitude and a willingness to take initiative.

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