Compliance Officer

4 hours 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 BancNet, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance Officer – Job Summary & Key QualificationsSummary:The Compliance Officer plays a vital role in supporting the Compliance Department Head in implementing and managing BancNet's Compliance and Data Privacy Program. This role ensures that the organization adheres to all applicable laws, regulations, and internal policies, while maintaining close...

  • 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

    6 days ago

    Makati City, National Capital Region, Philippines Euronet Full time ₱400,000 - ₱800,000 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...

  • Government compliance officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Zirconia Inc Full time $104,000 - $130,878 per year

    About the role Zirconia Inc' is seeking a highly motivated and experienced Government Compliance Officer to join our team in our Makati City, Metro Manila office. In this full-time role, you will be responsible for ensuring the company's compliance with all relevant government regulations and tax obligations.What you'll be doingMonitoring changes in...

  • Compliance Officer

    1 week ago

    Makati City, National Capital Region, Philippines Gentem Consulting Services Full time ₱1,200,000 - ₱2,400,000 per year

    Responsibilities:Maintain and monitor compliance of the company to various regulatory bodies of the government.To liaise with Philippine Government offices such as DMW, MWO, DOLE, NLRC, OWWA, etc. as and when required.To handle all legal issues/cases of the company which includes attending hearings, conciliation/mediation, etc.Act on issues that involve...

  • Compliance/Legal Officer

    5 hours ago

    Makati City, National Capital Region, Philippines JOB CONNECT RESOURCES INC. Full time ₱240,000 - ₱360,000 per year

    NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.Job Description :Responsible 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 ...

  • Welfare and Compliance Officer

    6 hours ago

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

    Job brief: We are seeking a proactive and compassionate Welfare and Compliance Officer to champion the welfare and regulatory compliance of our deployed workers. The role involves monitoring worker well-being, handling welfare cases, and ensuring adherence to local and international labor standards. If you have experience in a manning company or...

  • Compliance and Risk Officer

    2 days ago

    Makati City, National Capital Region, Philippines China Bank PH Full time ₱900,000 - ₱1,200,000 per year

    TheCompliance and Risk Officer (CRO)supports the Compliance and Risk Department (CRD) Head in coordinating with the Bank's Compliance Group. The role assists in monitoring regulatory developments, helping assess their impact on the Group's operations, and providing support in delivering advisory services on applicable laws, regulations, rules and standards...

  • Compliance Officer

    4 hours ago

    Makati City, National Capital Region, Philippines Maxicare Healthcare Corporation Full time ₱800,000 - ₱1,200,000 per year

    ResponsibilitiesCoordinate 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 Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Oracle Concrete & Construction Corp. Full time ₱30,000 - ₱35,000 per year

    Must have at least 1 year experience in complianceWith experience in end to end compliance of Real Estate is a plusJob Type: Full-timePay: Php30, Php35,000.00 per monthBenefits:Additional leaveCompany eventsPromotion to permanent employeeAbility to commute/relocate:Makati City: Reliably commute or planning to relocate before starting work...