Compliance Specialist
3 weeks ago
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
- Manage day-to-day compliance affairs of Traxion Tech Inc. and ensure adherence to regulatory requirements.
- Liaise with regulatory agencies, including the Bangko Sentral ng Pilipinas (BSP), to ensure compliance with relevant regulations.
- Oversee the delivery of compliance resources to accomplish goals, strategies, and priorities.
- Build and foster relationships with in-house legal counsel and other regulatory agencies to reduce company exposure to disputes and liabilities.
- Assist in risk management to minimize legal and compliance risks of proposed projects and company operations.
- Ensure the protection, compliance, and continuity of Traxion Tech Inc.'s EMI, PCIDSS, and other necessary licenses.
- 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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