Risk and Compliance Specialist

5 days ago

Manila, National Capital Region, Philippines beBeeCompliance Full time $50,000 - $70,000
Compliance and Risk Management Professional

This role involves ensuring that the organization operates in full compliance with relevant laws, regulations, internal policies, and industry standards.

  • Assist in monitoring internal compliance with laws, regulations, and company policies.
  • Support the development and maintenance of internal controls and compliance documentation.
  • Help maintain a centralized library of regulatory records and compliance-related documents.
  • Assist in preparing reports and updates on compliance status, risks, and issues for management.
  • Participate in internal audits and reviews to assess compliance risks and identify areas for improvement.
  • Support the implementation of compliance training programs, especially in areas such as data privacy and information security.
  • Coordinate with various departments to ensure timely submission and review of agreements, policies, and regulatory updates.
  • Liaise with the company's legal counsel to ensure legal compliance and alignment with regulatory requirements.
  • Review contracts and agreements, identify key lookout points, and flag potential compliance or legal risks for further evaluation.
  • Draft and prepare formal correspondence, memos, and documentation as requested by other departments.
  • Help track and report on changes in relevant laws and regulations affecting the organization.
Requirements:
  • Bachelor's degree in Business Administration, Management, Legal Studies, or a related field.
  • At least 1 year of experience in a compliance, legal, or administrative support role (internships included). Paralegal experience is preferred.
  • Basic understanding of regulatory compliance, risk management, and data privacy principles.
  • Strong organizational skills and attention to detail.
  • Good written and verbal communication skills.
  • Ability to handle confidential information with discretion.
  • Proficiency in Microsoft Office and familiarity with compliance tools or systems is a plus.
Benefits:

Opportunities for career growth and professional development. Collaborative team environment. Excellent compensation and benefits package.

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