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Regulatory Compliance Specialist

2 weeks ago


Makati City, National Capital Region, Philippines JOB MATCHMAKER Full time
Job Description
We are seeking a highly skilled and experienced Compliance Associate to join our team at JOB MATCHMAKER. As a key member of our compliance department, you will play a critical role in ensuring that our organization conducts its business in full compliance with relevant regulations and industry standards.

About Us
JOB MATCHMAKER is a leading organization that operates in the [industry]. We are committed to maintaining the highest standards of integrity and transparency in all our dealings. Our team is dedicated to fostering a culture of compliance across the organization.

Responsibilities
  • ">
  • Provide expert advice on compliance matters to senior management and other departments.">
  • Conduct regular reviews of our internal controls and procedures to ensure they are adequate and effective.">
  • Identify and assess potential compliance risks and develop strategies to mitigate them.">
  • Develop and implement compliance training programs for employees, officers, and directors.">
  • Prepare and submit regulatory reports to relevant authorities.">
  • Maintain relationships with regulatory bodies and stay up-to-date with changes in relevant laws and regulations.">

Requirements
  • ">
  • Bachelor's degree in accountancy, financial management, business management, or related fields.">
  • Minimum two (2) years of experience in Compliance, Audit, or Risk Management in HMO, insurance industry, or related field.">

Key Performance Indicators
  • ">
  • Successfully implement and maintain a comprehensive compliance program.">
  • Reduce compliance risks and improve overall regulatory compliance.">
  • Enhance employee knowledge and awareness of compliance issues through training programs.">
  • Improve relationships with regulatory bodies through effective communication and stakeholder engagement.">