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Regulatory Compliance Professional

2 weeks ago

Manila, National Capital Region, Philippines TraxionTech Inc Full time

TraxionTech Inc is seeking a highly skilled Compliance Associate to join our team. As a key member of our organization, you will play a vital role in ensuring adherence to all internal policies, regulatory requirements, and industry standards.

Job Requirements

The ideal candidate will have:

  • Basic understanding of compliance practices and regulatory requirements.
  • Excellent communication skills and ability to collaborate with various departments.
  • Commitment to maintaining the highest ethical standards.

You will also be responsible for:

  • Implementing and monitoring compliance programs.
  • Tracking regulatory changes and conducting research on specific policies.
  • Conducting regular compliance audits and assessments.
  • Preparing and maintaining accurate documentation.
  • Collaborating with various departments to address compliance issues.
  • Staying up-to-date with industry regulations and best practices.
  • Reporting any compliance breaches or incidents.
Qualifications

To succeed in this role, you will need:

  • Bachelor's degree in Business, Law, Finance, or related field.
  • 1 year of experience in a compliance role, preferably in finance.
  • Basic understanding of compliance principles and industry standards.
  • Strong analytical and problem-solving skills.
  • Excellent organizational and time-management abilities.
  • Strong written and verbal communication skills.
  • Ability to work independently and as part of a team.
  • Proficiency in Microsoft Office.
  • Ability to handle confidential information with discretion.
  • Initiative and self-motivation to stay informed about changes in compliance requirements.