Compliance Officer
4 weeks ago
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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