Compliance Officer

4 weeks ago


Pasig, National Capital Region, Philippines John Clements Recruitment Inc. Full time

Job Summary:

We are seeking a highly skilled Compliance Officer to join our team at John Clements Recruitment Inc. The ideal candidate will have a strong background in regulatory compliance and risk management, with a proven track record of ensuring adherence to applicable laws and regulations.

Key Responsibilities:

  • Ensure the company's compliance with Philippine regulatory compliance matters
  • Maintain good public relations with regulatory bodies such as the Philippine Finance Association, AMLC, and other governing authorities
  • Stay up-to-date with Philippine laws and regulations that impact the company's operations
  • Perform routine checks to ensure adherence to applicable laws and regulations

Requirements:

  • Bachelor's degree in a relevant field, such as audit, finance, or banking
  • Extensive background in overseeing acquisitions and renewals of permits/licenses with government agencies
  • Strong knowledge of rules and regulations governing authorities (e.g. BIR, AMLC, SEC)
  • At least five years of working experience in Compliance, with Compliance Supervisors with extensive experience considered

Working Hours:

9:00 - 6:00, Monday to Friday, with working hours subject to change

Interview Process:

Online interview, followed by an online exam, and finally a face-to-face interview


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