Compliance Officer

55 minutes ago

Makati City, National Capital Region, Philippines Darwinbox Full time ₱600,000 - ₱1,200,000 per year

Department

Governance and Resilience Department

Job posted on

Oct 16, 2025

Employment type

Officer

Responsibilities:

  • Coordinate day-to-day RRC activities under the guidance of the Assistant Manager.
  • Maintain documentation, records, and trackers for risk, resilience, and compliance.
  • Support the facilitation of workshops, training, and risk assessment sessions.
  • Oversees and manages the development, implementation, and monitoring of risk, resilience, and compliance programs; drives policy and procedure enhancement; ensures alignment with regulatory and certification requirements.
  • Identify, assess, monitor organizational risks and maintain and update the Risk Register and Risk Appetite Statement.
  • Coordinate periodic risk assessments and ensure mitigation plans are implemented.
  • Support the development, maintenance, and testing of the Business Continuity Plan (BCP) and Disaster Recovery Plan (DRP).
  • Conduct resilience drills and tabletop exercises; document results and action plans.
  • Ensure readiness for emergency response and crisis management.
  • Ensure compliance with applicable regulations, industry standards, and ISO certifications (ISO 9001, ISO 27001, ISO
  • Monitor implementation of corrective and preventive actions from audits and incident reports.
  • Plan and coordinate internal and external audits.
  • Prepare management reports on risk, compliance status, and resilience activities.
  • Track and follow up on audit findings to closure.
  • Conduct or coordinate RRC-related training for employees.
  • Develop awareness materials on risk, resilience, and compliance topics.

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Semirara Mining and Power Corporation Full time ₱500,000 - ₱1,000,000 per year

    Job SummaryThis supervisory role leads the compliance team in developing, implementing, and monitoring regulatory programs. The Compliance & Functional Officer ensures robust controls, guides analysts, and elevates the organization's culture of integrity and ethical conduct.Job PurposeTo oversee the end-to-end compliance cycle—monitoring, analysis, audits,...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Manila Bankers Life Insurance Full time ₱30,000 - ₱60,000 per year

    We are seeking an experiencedCompliance Assistantto join our team at MANILA BANKERS LIFE INSURANCE CORP' in Makati City Metro Manila. This is a full-time role that will play a vital part in ensuring our operations adhere to all relevant regulations and industry standards.What You'll Be DoingAssisting the Compliance team with the implementation and monitoring...

  • Compliance Officer

    2 hours ago

    Makati City, National Capital Region, Philippines Bluesky HR Consultancy Inc. Full time ₱40,000 - ₱80,000 per year

    Job Purpose:A Compliance Officer oversees monitoring and securing the Company's and its Client's System. The Compliance Team provides a professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.Temporary WFH Setup - Shifting SchedulesDuties and...

  • compliance officer

    2 weeks ago

    Makati City, National Capital Region, Philippines ALPHA INFINITY HOLDING CORPORATION Full time ₱600,000 - ₱800,000 per year

    Join Our Team as a Compliance OfficerCompany: Alpha Infinity Holding Corp.Location: Kalayaan Ave., Poblacion, MakatiAre you a detail-oriented professional with a passion for ensuring organizations stay compliant and operate smoothly? Alpha Infinity Holding Corp. is on the lookout for a proactive and meticulous Compliance Officer to join our dynamic team. If...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines JOB CONNECT RESOURCES INC. Full time ₱480,000 - ₱960,000 per year

    NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job DescriptionResponsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies ...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines EURONET TECHNOLOGY SERVICES, INC. Full time ₱800,000 - ₱1,200,000 per year

    We are looking for a technically proficient and proactive Compliance Officer to support the compliance and regulatory function for our epay and EFT divisions. This role will work closely with senior business leaders across APAC, providing compliance advisory and oversight, as well as operational support to ensure the organisation's adherence to regulatory...

  • Compliance Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Inova Care USA Full time ₱1,200,000 - ₱2,400,000 per year

    Job Description:Oversee and coordinate all regulatory, licensing, and compliance obligations across all operating markets, ensuring timely submissions and renewals.Maintain the Global Compliance Calendar and proactively prepare for seasonal filing cycles, regulatory deadlines, and annual requirements.Conduct ongoing regulatory research and compile updates...

  • tax compliance officer

    40 minutes ago

    Makati City, National Capital Region, Philippines Fagokho Corp. Full time ₱300,000 - ₱360,000 per year

    The Tax Compliance Officer is responsible for ensuring that the organization complies with all applicable tax laws, regulations, and reporting requirements. This role involves the accurate preparation and timely filing of tax returns, monitoring tax payments, and maintaining proper documentation for audit and regulatory purposes. The Tax Compliance Officer...

  • Compliance & Administrative Officer

    1 hour ago

    Makati City, National Capital Region, Philippines JuanTax Full time ₱200,000 - ₱250,000 per year

    Compliance & Administrative OfficerPOSITION SUMMARYThe Compliance & Administrative Officer ensures the company complies with relevantregulations, including BSP, AMLA, Data Privacy, and BIR e-TSP requirements. The role alsomanages documentation, reporting, and administrative support for compliance activities.KEY RESPONSIBILITIES● Ensure compliance with...

  • Senior Compliance Officer

    2 hours ago

    Makati City, National Capital Region, Philippines Seven Seven Corporate Group Full time $90,000 - $120,000 per year

    Company DescriptionSeven Seven Corporate Group is a leading information technology and services company located in Rockaway, New Jersey, United States. With a commitment to delivering high-quality IT solutions, the company is known for its expertise and innovative approach. Seven Seven Corporate Group serves a diverse range of industries, providing tailored...