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Regulatory Affairs Specialist

1 week ago

Manila, National Capital Region, Philippines Sovereign's Capital Full time
Key Responsibilities

As a Strategic Compliance Officer at Sovereign's Capital, you will be responsible for:

  • Ensuring compliance with relevant laws and regulations
  • Identifying and mitigating potential risks
  • Developing and implementing policies and procedures to ensure compliance

You will work closely with our leadership team to develop and implement strategies to mitigate risks and ensure compliance with regulatory requirements.

In addition, you will be responsible for:

  • Conducting audits and reviews to ensure compliance
  • Providing training and support to internal stakeholders on compliance matters
  • Safeguarding the company from fraud and financial crime-related activity