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Compliance Specialist

2 weeks ago

Cebu City, Central Visayas, Philippines Minacs Full time
About the Role

We are seeking an Internal Controls Coordinator who will be responsible for ensuring the company's internal controls are effective and efficient. This position will involve establishing and executing control testing protocols, identifying control deficiencies, and implementing mitigation plans.

The ideal candidate will have excellent analytical skills, attention to detail, and strong communication skills. They will also possess knowledge of risk management frameworks and compliance regulations.

Key Responsibilities:

  • Identify trends in data collected and submit recommendations for action.
  • Collect and collate data regularly to ensure reporting standards and requirements are met.
  • Identify any compliance-related issues in day-to-day work and escalate them to the Line Manager.
  • Maintain control of all Compliance logs and ensure all new policies have Compliance sign-off.