Compliance Officer

3 weeks ago


Ortigas Pasig, Philippines RCN PH - Neo Career Group Full time
Job Title: Compliance Manager

RCN PH - Neo Career Group is seeking a highly skilled Compliance Manager to join our team.

Qualifications:
  • Bachelor's degree in a relevant field, such as audit, finance, or banking.
  • Must be a licensed lawyer with at least 5 years of experience in a compliance role.
  • Proven track record of overseeing acquisitions and renewals of permits/licenses with government agencies.
  • Strong knowledge of regulatory requirements, including BIR, AMLC, and SEC.
  • Excellent communication and interpersonal skills.
Responsibilities:
  • Ensure the company's compliance with all applicable laws and regulations.
  • Maintain strong relationships with regulatory bodies, such as the Philippine Finance Association.
  • Stay up-to-date with changes in laws and regulations that impact the company's operations.
  • Perform regular audits to ensure compliance with regulatory requirements.

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