Senior Legal Compliance Specialist

6 days ago


Makati City, National Capital Region, Philippines GHL Systems Berhad Full time
About the Role

We are seeking an experienced Senior Legal Compliance Specialist to join our team at GHL Systems Berhad. The successful candidate will be responsible for ensuring that the company complies with all relevant laws, regulations, and industry standards.

Key Responsibilities:
  • Develop and implement effective compliance programs to prevent financial crimes;
  • Conduct regular risk assessments to identify potential compliance risks and develop strategies to mitigate them;
  • Liaise with regulatory bodies such as the SEC, AMLC, and NPC to ensure compliance with relevant regulations;
  • Provide training to employees on compliance policies and procedures;
Requirements:
  • Bachelor's Degree in Law or a related field;
  • At least 5 years of experience in compliance or a related field;
  • Strong knowledge of laws and regulations related to anti-bribery, anti-money laundering, and data privacy;
  • Excellent communication and interpersonal skills;
  • Ability to work independently and as part of a team;


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