Compliance Analyst

4 days ago

Taguig, National Capital Region, Philippines ACESER CORPORATION Full time ₱400,000 - ₱480,000 per year

Job Summary

The Compliance Analyst is responsible for ensuring the company's compliance with all tax laws, government regulations, and internal policies. The role focuses on handling taxation matters, BIR processing, and regulatory filings while supporting the Finance and Accounting team in monitoring, reviewing, and maintaining accurate financial and tax records.

Key Responsibilities

Taxation & BIR Compliance

  • Prepare, review, and file monthly, quarterly, and annual tax returns (VAT, EWT, Income Tax, etc.) in compliance with BIR regulations.
  • Handle BIR processing, assessments, audits, and correspondence.
  • Ensure timely submission of tax-related schedules, reports, and attachments.
  • Maintain up-to-date knowledge of changes in tax laws and regulations.

Regulatory Compliance & Reporting

  • Monitor compliance with statutory requirements (BIR, SEC, LGUs, PEZA, etc.).
  • Assist in the preparation and filing of regulatory reports and requirements.
  • Maintain organized documentation and records for easy retrieval during audits.

Internal Controls & Risk Management

  • Ensure adherence to company policies and internal controls relating to taxation and compliance.
  • Support the development and implementation of compliance frameworks.
  • Assist in identifying and mitigating tax risks.

Finance & Accounting Support

  • Provide support to the Finance and Accounting team in reconciliation of tax accounts and related financial records.
  • Coordinate with external auditors, consultants, and government agencies when required.
  • Assist in compliance projects and process improvements to strengthen efficiency and accuracy.

Qualifications

  • Bachelor's degree in Accountancy, Finance, or related field.
  • CPA license (preferred but not required).
  • At least 2–3 years of experience in taxation, compliance, or finance, preferably in FMCG or related industry.
  • Strong knowledge of Philippine tax laws, BIR regulations, and corporate compliance requirements.
  • Proficient in MS Excel and accounting systems (SAP, Oracle, or similar ERP preferred).
  • Strong analytical, organizational, and communication skills.
  • High attention to detail and ability to meet deadlines.

Key Competencies

  • Taxation & Regulatory Knowledge
  • Accuracy & Attention to Detail
  • Problem Solving & Critical Thinking
  • Compliance & Risk Management
  • Communication & Stakeholder Management
  • Time Management & Organization

Job Types: Full-time, Permanent

Pay: Php35, Php40,000.00 per month

Benefits:

  • Additional leave
  • Employee discount
  • Health insurance

Work Location: In person

  • Compliance Analyst

    4 days ago

    Taguig, National Capital Region, Philippines Uniteller Full time ₱400,000 - ₱1,200,000 per year

    We're Hiring: Compliance AnalystLocation: Trade and Financial Tower, BGC, Taguig CityCompany: Uniteller Filipino, Inc.Are you detail-oriented, analytical, and passionate about regulatory compliance? Join our team at Uniteller Filipino, Inc., a trusted MSB company committed to excellence and integrity in financial services.Job Description:Daily review of OFAC...

  • Compliance Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Cushman & Wakefield Full time ₱1,200,000 - ₱2,400,000 per year

    Job TitleCompliance AnalystJob Description SummaryJob Description SummaryCompliance Analyst plays a critical role in supporting compliance, audit readiness, and process integrity across the portfolio. This position is responsible for conducting audits, verifying adherence to documented procedures, and ensuring the accuracy and accessibility of lease data.Job...

  • Compliance Analyst

    2 days ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per year

    Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting....

  • Analyst - Compliance

    4 days ago

    Taguig, National Capital Region, Philippines American Express Full time $80,000 - $100,000 per year

    Analyst - ComplianceYou Lead the Way. We've Got Your Back. #10th in Fortune Magazine's 2025 World's Most Admired Companies#1st in the J.D. Power 2024 U.S. Credit Card Satisfaction Study of National Credit Card Issuers#1st for Digital Experiences in J.D. Power U.S. Study 2024#1st in Fortune's Best Workplaces in Financial Services and Insurance 2024 With the...

  • Compliance Analyst

    4 weeks ago

    Taguig, National Capital Region, Philippines American Express Full time

    OverviewJoin to apply for the Compliance Analyst role at American Express. This position supports the Independent Compliance Testing (ICT) team within the Global Risk and Compliance Monitoring & Testing (M&T) function. A successful candidate will have audit or compliance testing experience within a large bank and a focus on control design and...

  • Investment Compliance Analyst

    2 days ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱420,000 - ₱480,000 per year

    Client Profile: This company was founded in 1976. One of the fastest growing IT company not only in the Philippines but also in Canada and Australia. This company focuses on Business consulting, Systems integration and IT services.Position: Investment Compliance AnalystCompany Industry: IT CompanyLocation: Taguig City & OrtigasSalary Offer: Php 35,000 - Php...

  • Funds Compliance Analyst

    7 hours ago

    Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱420,000 - ₱480,000 per year

    Client Profile: This company was founded in 1976. One of the fastest growing IT company not only in the Philippines but also in Canada and Australia. This company focuses on Business consulting, Systems integration and IT services.Position: Funds Compliance AnalystCompany Industry: IT CompanyLocation: Taguig City & OrtigasSalary Offer: Php 35,000 - Php...

  • compliance analyst, corporate governance department

    4 weeks ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    COMPLIANCE ANALYST, CORPORATE GOVERNANCE DEPARTMENTBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing...

  • Compliance Analyst

    4 days ago

    Taguig, National Capital Region, Philippines Netskope Full time $104,000 - $130,878 per year

    About NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects data wherever it goes, so we started Netskope to redefine Cloud, Network and Data Security.Since 2012, we have built the...

  • IT Security Risk and Compliance Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Cushman & Wakefield Full time

    Job TitleIT Security Risk and Compliance AnalystJob DescriptionThe IT Security Risk & Compliance Analyst is responsible for managing daily security operations, supporting cross-regional initiatives, and ensuring compliance with internal and external security standards. The role involves collaboration with various teams, including Legal and Service Lines, and...