Financial Integrity Director

7 days ago


Pasig, National Capital Region, Philippines dāna asia Full time
Senior Compliance Officer Job Description

We are looking for a seasoned Senior Compliance Officer to join our team at Dāna Asia. This role requires a high level of expertise in compliance, risk management, and governance.

Responsibilities:

  1. Regulatory Compliance: Ensure all Dana Asia entities operate in compliance with relevant regulations, including ACFID, ACNC, and local requirements.
  2. Risk Management: Develop and implement risk management frameworks to identify, assess, and mitigate financial, operational, and reputational risks.
  3. Reporting: Prepare regular compliance reports for senior management and the Board of Directors.

Requirements:

  • Bachelor's or master's degree in law, finance, business administration, or a related field.
  • Minimum 5 years' experience in compliance, risk management, or governance.
  • Strong knowledge of regulatory frameworks, financial compliance, and risk management principles.
  • Experience managing compliance for international charities.
  • Proven track record in conducting audits, compliance reviews, and risk assessments.
  • Excellent analytical, communication, and problem-solving skills.


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