Compliance Officer

2 days ago


Bonifacio Global Metro Manila, Philippines PHILTECH INFO. SERVICES INC. Full time ₱400,000 - ₱800,000 per year

1.

JOB SUMMARY

The Compliance Officer ensures the company follows all regulatory requirements and internal policies. They monitor compliance risks, conduct reviews, and support management in maintaining ethical and legal business practices.

2.

JOB RESPONSIBILITIES

  • Monitor and ensure compliance with laws, regulations, and company policies.

  • Conduct regular audits, risk assessments, and investigations.

  • Develop, review, and update compliance policies and procedures.

  • Provide training and guidance to employees on compliance standards.

  • Report and escalate compliance issues to management as needed.

  • Liaise with regulators and prepare required reports/documentation.

3.

JOB QUALIFICATIONS

  • Experience in compliance, audit, or risk management is an advantage.

3.1

Educational Attainment

  • Bachelor's degree

3.2

Essential Skills and Core Competencies

  • Good attention to detail and problem-solving skills.

  • Strong communication skills and integrity.

  • Ability to stay updated with new laws and regulations



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