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Compliance Specialist

3 weeks ago

Manila, National Capital Region, Philippines Neo Group Full time

As a Compliance Specialist, you will play a critical role in ensuring the accuracy of financial records, compliance with regulations, and providing financial insights at Neo Group. This involves managing financial reports, monitoring company expenses, and implementing policies to improve financial accuracy and efficiency.

Responsibilities:

  1. Financial Reporting & Compliance:
    • Manage monthly financial closing and reporting.
    • Ensure compliance with Philippine tax regulations, BIR reporting, and other statutory requirements.
    • Maintain a sound cost accounting system.
    • Prepare and file tax returns (Withholding Tax, Income Tax, VAT, etc.).
    • Support internal and external audits by providing necessary documentation.
    • Develop and implement financial controls to ensure accuracy and efficiency.
  3. Cash Management & Payment Processing:
    • Process requisitions and ensure proper documentation before approval.
    • Review and verify cash advance requests and ensure proper liquidation within the set timeframe.
    • Handle payment requests by verifying supporting documents and ensuring timely disbursement.
    • Perform bank reconciliations and maintain accurate financial records.
    • Assist in creating an effective working capital management model.