Regulatory Compliance Specialist

7 days ago


Marikina City, National Capital Region, Philippines BLOCKTEC TRADING INCORPORATED Full time

About the Role

The Regulatory Compliance Specialist will play a pivotal role in ensuring Blocktec Trading Incorporated adheres to legal and regulatory requirements, as well as internal policies and procedures.

This involves monitoring compliance activities, acting as a liaison between the organization and regulatory bodies, and maintaining accurate records of compliance activities and findings.

Key Responsibilities:

  • Ensure adherence to relevant laws, regulations, and internal policies.
  • Conduct regular compliance audits and assessments.
  • Identify compliance risks and recommend strategies for mitigation.
  • Stay updated on changes in legislation and regulatory requirements.
  • Prepare and present compliance reports to management and stakeholders.
  • Maintain accurate records of compliance activities and findings.
  • Serve as the primary contact for external regulatory bodies and auditors.
  • Coordinate responses to regulatory inquiries and inspections.
  • Assist in the creation and revision of compliance policies and procedures.
  • Ensure that all compliance documents are current and accessible.
  • Conduct investigations into compliance breaches or concerns.
  • Recommend corrective actions and follow up on implementation.

Requirements:

  • Bachelor's degree in business administration, legal studies or any related field.
  • Proven experience in compliance, risk management or regulatory affairs.
  • Knowledge of industry-specific regulations is a plus.
  • 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.

What We Offer:

  • Basic salary of $80,000 per year and commission structure.
  • Health and wellness benefits.
  • Opportunities for professional development and career advancement.
  • A supportive and collaborative work environment.


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