Compliance Officer
7 days ago
KEY RESPONSIBILITIES:
- Monitor reports received through the client's whistleblower helpline and ensure timely review.
- Draft and provide appropriate responses to reporters in line with company policies and processes.
- Prepare trend and statistical analysis reports to track compliance issues and monitor resolution progress.
- Collaborate regularly with management teams handling fraud or ethics-related incidents.
- Assist in developing, implementing, and maintaining compliance policies and procedures to prevent illegal, unethical, or improper conduct.
- Conduct periodic reviews of compliance policies to ensure relevance and alignment with local regulations and best practices.
- Coordinate with the Director of Integrity Risk and Compliance on investigations, resolutions, and legal consultations as required.
- Monitor and coordinate compliance activities across the organization, including adherence to:
o Data Privacy Act (RA 10173)
o Department of Labor and Employment (DOLE) regulations
o SEC Circulars
o PEZA and BOI requirements
o Local Government Unit (LGU) compliance regulations
- Identify compliance risks and recommend solutions, including conducting training and awareness programs as needed.
- Prepare regular compliance status reports for senior management and the Board.
QUALIFICATIONS:
- Bachelor's degree in Law, Business Administration, Accounting, or related field (Master's
- degree or Compliance certification is an advantage).
- At least 3–5 years of experience in Compliance, Risk Management, Internal Audit, or a related field.
- Strong knowledge of Philippine regulatory requirements and compliance standards.
- Excellent analytical, communication, and stakeholder management skills.
- Ability to work onsite in Taguig City and manage project deliverables within timelines.
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