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Compliance Professional

1 week ago


Quezon City, National Capital Region, Philippines Neksjob Corporation Full time
Neksjob Corporation is seeking a Compliance Specialist to join our team in the United Kingdom on a permanent basis.

About the Role

The Compliance Specialist will be responsible for implementing and maintaining policies and procedures to ensure compliance with applicable rules, regulations, and internal policies. This includes ensuring all controls and deliverables listed in our Compliance Monitoring Plan are performed accurately and timely.


Key Responsibilities
  • Implementing and maintaining policies and procedures to ensure compliance by Neksjob Corporation and its employees with applicable rules, regulations, and internal policies.
  • Ensuring all controls and deliverables listed in Neksjob Corporation's Compliance Monitoring Plan are performed accurately and timely.
  • Maintaining and monitoring appropriate training for all Neksjob Corporation employees and staff on regulatory and compliance matters.
  • Assisting the Compliance Officer with reporting to relevant management committees and the Neksjob Corporation board of directors on compliance matters.
  • Monitoring Neksjob Corporation day-to-day compliance, including providing assistance and support to the business in relation to regulatory and ad-hoc compliance queries.
  • Collaborating with other departments (e.g. Legal, Operations) for assistance and support, and directing compliance issues to appropriate existing channels for investigation and resolution.

Required Skills and Qualifications
  • Bachelor's degree in Accounting, Finance or Business Administration.
  • At least 5-7 years of Auditing experience.
  • At least 2-3 years of supervisory experience.

Benefits

Neksjob Corporation offers a competitive salary and benefits package to successful candidates.