Compliance Officer

4 days ago

Biñan, Calabarzon, Philippines Palladium Information Technology Corp. Full time ₱360,000 - ₱720,000 per year

Key Responsibilities:

  1. 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

  2. Collecting, organizing, and verifying all compliance-related documents.

  3. Ensuring all records are up-to-date and aligned with internal policies and external regulations.

  4. Maintaining open line of communication with all department to ensure consistent compliance practices

  5. Respond to emails, prepare legal documents, follow-up, update and comply with the mandates of the following government agencies

a) Security and Exchange Commission (SEC)

b) Local Government Unit (City Hall)

c) Bureau of Internal Revenue (BIR)

d) Credit Information Corporation (CIC)

e) National Privacy Commission (NPC)

f) Anti-Money Laundering Council (AMLA)

g) Department of Labor and Employment (DOLE)

h) Social Security System (SSS)

i) Phil-health

j) Pag-IBIG Fund

Qualifications:


• Education: Associate's or Bachelor's degree in Business, Finance, or a related legal field is a plus.


• Experience: Minimum of 2 years of compliance experience, preferably in a financial services or lending environment.


• Customer Orientation: relationship building with business partners and government agencies


• Communication Skills: Good verbal and written communication skills in English (additional languages are an advantage).


• Problem-Solving: Ability to analyze situations, identify issues, and resolve them efficiently.


• Technical Proficiency: Familiarity with Microsoft Office applications, and use of government of government portals


• Teamwork: Collaborative mindset with the ability to work well in a fast-paced, team-oriented environment.

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