Compliance Specialist

3 weeks ago


Pasig, National Capital Region, Philippines Traxion Tech Inc. Full time

About This Role

The Compliance Officer will oversee the company's corporate processes and procedures to ensure adherence to internal standards and government laws and regulations.

Key Responsibilities

  1. Manage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.
  2. Liaise with regulatory agencies, including the Bangko Sentral ng Pilipinas (BSP), to ensure compliance with relevant regulations.
  3. Oversee the delivery of compliance resources to accomplish goals, strategies, and priorities.
  4. Build and foster relationships with in-house legal counsel and other regulatory agencies to reduce company exposure to disputes and liabilities.
  5. Assist in risk management to minimize legal and compliance risks of proposed projects and company operations.
  6. Ensure the protection, compliance, and continuity of Traxion Tech Inc.'s EMI, PCIDSS, and other necessary licenses.
  7. Stay up-to-date with regulatory updates to incorporate changes or amendments and ensure proper implementation.

Requirements

  • Bachelor's degree in a relevant discipline (e.g., Business, Finance, Accounting, or related field)
  • Master's Degree (MBA) is a plus
  • At least five (5) years' relevant work experience in the IT, banking, or related field
  • Experience of at least 1-2 years in IT Audit, if applicable
  • Proactive, results-oriented, and keen to details
  • Ability to be discreet and maintain confidentiality
  • Familiarity with regulatory agencies' rules (e.g., BSP, etc.)
  • Effective communication skills with all levels of the organization, including senior management and external regulatory agencies
  • Efficient oral communication and technical writing skills
  • Willingness to work on a start-up business


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