Compliance Officer

18 hours ago

Manila, National Capital Region, Philippines Monee Full time ₱1,200,000 - ₱2,400,000 per year

Job Description

  • The Compliance Officer is responsible for supporting the Regulatory Compliance Lead in managing and overseeing the institution's corporate governance framework and ensuring adherence to regulatory requirements.
  • This role shall be responsible for corporate governance management, policy implementation, and compliance advisory.
  • The Compliance Officer will also assist in regulatory compliance reviews and reporting.

Key Responsibilities

  • Corporate Governance Management:
  • Develop, implement, and maintain the corporate governance framework to ensure compliance with applicable laws, regulations, and best practices.
  • Monitor and evaluate the effectiveness of corporate governance policies and practices, making recommendations for improvements as necessary.
  • Ensure the organization's corporate governance practices align with regulatory expectations and industry standards.
  • Policy Implementation and Management:
  • Assist in the development, review, and implementation of corporate governance policies and procedures.
  • Ensure policies and procedures are effectively communicated and adhered to across the organization.
  • Provide guidance and support to management and staff on corporate governance matters.
  • Regulatory Compliance Reviews:
  • Conduct regular reviews and assessments of regulatory compliance across various business units.
  • Identify potential compliance risks and recommend corrective actions to mitigate identified risks.
  • Support the development and implementation of compliance monitoring and testing programs.
  • Compliance Advisory:
  • Provide expert advice and guidance on regulatory compliance matters to management and staff.
  • Stay current with regulatory changes and updates, ensuring the organization's compliance programs reflect the latest requirements.
  • Assist in the preparation and submission of regulatory filings and reports.
  • Reporting:
  • Prepare regular compliance reports to senior management and the board of directors.
  • Maintain accurate records of compliance activities, findings, and recommendations.
  • Support the documentation and communication of compliance related policies and procedures.

Requirements

  • Bachelor's degree in Law, Business Administration, Finance, or a related field. Advanced degree or professional certification (e.g., CRCM, CGEIT) is preferred.
  • Minimum of 5 years of experience in corporate governance and regulatory compliance within financial institutions.
  • Strong knowledge of corporate governance principles, regulatory compliance requirements, and industry best practices.
  • Excellent analytical, problem solving, and decision-making skills.
  • Effective communication and interpersonal skills.
  • Ability to work independently and manage multiple tasks and deadlines in a fast paced environment.
  • Detail oriented with a strong commitment to accuracy and compliance.

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