Compliance Officer
2 hours ago
SUMMARY:
Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
QUALIFICATIONS
1. Must have Bachelor's Degree, preferably in Legal Management, Psychology, Human Resource Management or Business Management, or related fields.
2. At least 3 years experience in Compliance, Human Resources, or related field
3. Leadership and industry certifications will be an advantage
KNOWLEDGE, SKILLS, & ABILITIES
1. Understands office management procedures and control.
2. Wide knowledge of different HR policies and methods to implement them.
3. Knowledge of Philippine Labor Laws employment policies and regulations.
4. Has a passion for working with diverse group of people and analytical in solving legal problems.
5. Interpersonal skills to work as a counsellor, mediator, and connector between the workforce and management.
6. Problem-solving skills to devise solutions to issues that arise or may arise in the workplace.
7. Excellent organizational skills and attention to details.
8. Analytical skills to be able to assess situations and make accurate workplace observations; Good problem solving ability.
9. Exemplifies customer service skills
10. Responsible and result – oriented
11. Team player
DUTIES AND RESPONSIBILITIES
1. Ensure that all branches are complying with their compliances and that business permits are in place and up to date.
2. Complies with local legal requirements.
3. Studying existing and new legislation.
4. Implement and manage an effective legal compliance program.
5. Develop and review company policies.
6. Advise management on the company's compliance with laws and regulations through detailed reports.
7. Create and manage effective action plans in response to audit discoveries and compliance violations.
8. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
9. Assess company operations to determine compliance risk.
10. Ensure all employees are educated on the latest regulations and processes.
11. Resolve employee concerns about legal compliance.
12. Collects/analyses human resources data and make recommendations to promote continual improvement.
-
compliance officer
2 hours ago
Pasig, National Capital Region, Philippines JC Premiere Business International Inc Full time ₱900,000 - ₱1,200,000 per yearAbout the role We are seeking a highly skilled and experienced Compliance Officer to join our team at JC Premiere Business International Inc in Pasig City, Metro Manila. As a Compliance Officer, you will play a critical role in ensuring our organisation operates in accordance with all relevant laws, regulations, and internal policies. This is a full-time...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Optimum Solutions Pte Ltd Full time ₱600,000 - ₱800,000 per yearCompliance OfficerLocation: Pasig CityWe are seeking aCompliance Officerto lead the company's efforts in managing regulatory compliance and risk exposure. The role ensures adherence to theBangko Sentral ng Pilipinas (BSP),Anti-Money Laundering (AML),Foreign Accounts Tax Compliance Act (FATCA), and theData Privacy Act (DPA), along with all related laws,...
-
Compliance Officer
2 hours ago
Pasig, National Capital Region, Philippines PH GLOBAL JET EXPRESS INC. Full time ₱300,000 - ₱600,000 per yearSUMMARY:Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible...
-
Compliance Officer
1 hour ago
Pasig, National Capital Region, Philippines Asia Select Full time ₱600,000 - ₱1,200,000 per yearJob title:COMPLIANCE OFFICER - LAWYERJob type:Full-TimeEmp type:Full-timeIndustry:RENEWABLE ENERGYFunctional Expertise:LEGALSkills:LEGALCOMPLIANCELocation:Pasig CityJob published: Job ID:47413JOB DESCRIPTIONKEY RESPONSIBILITIES1. Legal and Regulatory ComplianceProvides support to the Legal Counsel in ensuring full compliance with applicable laws,...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Acquire Intelligence Full time ₱900,000 - ₱1,200,000 per yearWe're an award-winning global outsourcer providing contact center and back office services on behalf of our global clients. Come work at a place where innovation and teamwork come together to support the most exciting missions in the worldAt Acquire Intelligence, our mission is to help businesses work smarter.We bring together the best people, efficient...
-
Legal and Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Robert Walters Full time ₱400,000 - ₱800,000 per yearJoin a leading fintech company in Ortigas as a Legal and Compliance Officer – Junior Lawyer. This role offers hands-on experience in contract drafting, regulatory compliance, and risk management. Ideal for a Philippine Bar member with 2–3 years' experience in corporate or financial law, this is a great opportunity to grow within a dynamic, supportive...
-
Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines Cloud Panda PH Full time ₱800,000 - ₱1,200,000 per yearAssists in the formulation of replies to cited exception by the regulatory agencies such as BSP and SECKnows the general operation of the company without necessarily engaging or actively participating in a day - to - day operation of the firm-Promote a compliance culture in the company that balances customer and business requirements with regulatory...
-
Risk and Compliance Officer
2 weeks ago
Pasig, National Capital Region, Philippines PAN ASIA Resources Full time ₱720,000 - ₱1,440,000 per yearRole SummaryThe Risk & Compliance Officer owns the day-to-day operation of the organization'sGovernance, Risk, and Compliance program. The role identifies and assesses risks,maintains the control framework, drives remediation with control owners, and ensuresongoing compliance with applicable standards, contracts, and regulations (e.g., ISO27001:2022, SOC 2,...
-
Legal and Compliance Officer
11 minutes ago
Pasig, National Capital Region, Philippines COL Financial Group, Inc. Full time ₱900,000 - ₱1,200,000 per yearLegal Function:Understand, draft, and review contracts and other legal documentationHandle the corporate secretarial matters of the COL groupMonitor legal developments and provides recommendations to mitigate legal risksAssist in the formulation and implementation of the legal strategy of the COL group and the companies in that groupAssist in ensuring the...
-
Treasury & Compliance Officer, Hybrid
2 weeks ago
Pasig, National Capital Region, Philippines KDCI Outsourcing Full time ₱120,000 - ₱180,000 per yearPosted on:October 27, 2025Pasig, CityJob SummaryKDCI Outsourcing is looking for a Treasury & Compliance Officer to manage liquidity, support audit readiness, and ensure compliance with financial and regulatory requirements. This role will handle cash flow forecasting, audit coordination, and statutory filings with agencies such as SEC, BIR, and other...