Compliance Officer
4 weeks ago
We are seeking an experienced Compliance Officer to strengthen our legal and governance structure in the Philippines.
Key Responsibilities:
- Ensure company compliance with applicable Philippine regulatory matters
- Maintain good public relations with regulatory bodies, including the Philippine Finance Association and AMLC
- Stay up-to-date with Philippine laws and regulations affecting the company's operations
- Perform routine checks to ensure adherence to relevant laws and regulations
Requirements:
- Bachelor's degree in audit, finance, or banking-related field
- Extensive experience in overseeing acquisitions and renewals of permits/licenses with government agencies
- Strong knowledge of governing authorities' rules and regulations (e.g. BIR, AMLC, SEC)
- At least five years of working experience in Compliance, with preference for Compliance Supervisors with extensive experience
Working Conditions:
- Work schedule: 9:00 AM to 6:00 PM, Monday to Friday
- Working hours subject to change
Estimated Salary: PHP 120,000 - PHP 180,000 per year
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