Compliance Expert

1 month ago


Pasig, National Capital Region, Philippines Offshore Business Processing Full time

**Job Title:** Compliance Expert - Regulatory Specialist

**About Us:** Offshore Business Processing is a leading provider of business solutions, dedicated to delivering exceptional results in a fast-paced environment.

**Salary Range:** PHP 60,000 - PHP 80,000 per month

**Job Description:**

We are seeking an experienced Compliance Expert - Regulatory Specialist to join our team. As a key member of our compliance department, you will be responsible for ensuring that our company adheres to all relevant laws and regulations.

**Responsibilities:

  • Conduct thorough research on industry regulations, laws, and best practices to ensure compliance
  • Analyze internal controls and procedures to identify gaps or weaknesses in compliance
  • Develop and implement compliance programs and training materials for employees
  • Monitor and audit company activities to ensure adherence to established policies and procedures
  • Investigate and analyze potential compliance issues, recommending corrective actions
  • Maintain comprehensive compliance documentation, including reports, policies, and procedures
  • Collaborate with various departments across the organization to promote a culture of compliance
  • Liaise with regulatory bodies as needed

**Required Skills and Qualifications:**

To be successful in this role, you will need:

  • A Bachelor's degree in Business Administration, Finance, Law, or a related field (preferred)
  • At least 5 years of experience in compliance or a related field
  • Strong understanding of research methodologies and data analysis
  • Excellent written and verbal communication skills
  • Ability to prioritize multiple tasks and work effectively in a fast-paced environment
  • Proficient in Microsoft Office Suite (Word, Excel, PowerPoint)

**Benefits:**

We offer a competitive salary range of PHP 60,000 - PHP 80,000 per month, as well as opportunities for professional growth and development. If you are a motivated and detail-oriented individual who is passionate about compliance, we encourage you to apply.



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