Compliance Officer

4 days ago

Fort Bonifacio, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱540,000 - ₱660,000 per year

The Compliance Officer ensures the company is complying to law regulations and policies, to minimize legal and financial risks, monitor transactions, and prevent money laundering.

DUTIES AND RESPONSIBILITIES:

  • Develops and enforces compliance policies to ensure the company operates legally and responsibly including MLPP implementation, identifying AML laws and regulations, assessing risks of non-compliance, etc.
  • Provides recommendations to address key regulatory issues impacting the company.
  • Works with various departments to resolve compliance matters that may be subject to investigation, and identify possible areas of concern.
  • Monitors and ensures timely resolution of external audit findings.
  • Conducts regular reviews of compliance policies to assess effectiveness and correct deficiencies promptly.
  • Acts as the main point of contact for regulators on AML matters and assists in managing regulatory examinations.

MINIMUM REQUIREMENTS:

  • Bachelor's degree in Management or Legal Management
  • At least 3 years of work experience in compliance and/or Anti-Money Laundering
  • Proficient in Anti-Money Laundering regulations with excellent policy-writing skills
  • Proficiency in Microsoft 365

Job Type: Full-time

Pay: Php45, Php55,000.00 per month

Benefits:

  • Health insurance
  • Life insurance

Application Question(s):

  • Are you willing to work full on-site from Mondays to Fridays?
  • Can you start ASAP?

Education:

  • Bachelor's (Preferred)

Experience:

  • Compliance Officer: 3 years (Preferred)

Work Location: In person

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