Compliance Expert

3 days ago

Makati City, National Capital Region, Philippines beBeeDueDiligence Full time $80,000 - $120,000
About This Role

This position focuses on ensuring adherence with company policy and procedures as they relate to third party due diligence, providing subject matter expertise and guidance to business units globally on performing initial and/or periodic due diligence reviews of the company's suppliers, customers, and other third-party partners.

Key Responsibilities:
  • Interpret and communicate due diligence practices and mitigation measures in a clear and effective manner.
  • Partner with other compliance personnel to coordinate communications with impacted business personnel and provide training as needed.
  • Review existing due diligence compliance processes to ensure alignment with corporate expectations, leveraging technology and other streamlining efforts without compromising corporate standards.
Required Skills and Qualifications:
  • Strong written and verbal communication skills.
  • Analytical capabilities, good judgment in identifying issues and elevating to counsel as may be necessary.
  • A willingness to learn new compliance procedures.
  • A leader in advocating for compliance.
Benefits:
  • Competitive salary.
  • Allowances, medical and optical reimbursements.
  • Health care coverage for you and your eligible dependents.
  • Robust employee centered programs for health and wellness.
  • Time-off to promote healthy work-life balance or to care for your family.
  • Annual corporate incentive bonus when the company meets established goals.
  • Recognition & awards program.
  • Long-term savings plan.
  • Life insurance.

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