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Compliance Associate

1 day ago

Ayala Alabang, National Capital Region, Philippines Fil-Em Transport Services Inc. Co. Full time

The Compliance Associate will assist in monitoring compliance activities, maintaining documentation, and supporting audits and regulatory reporting.

Key Responsibilities

  • Assist in implementing and maintaining the company's compliance policies and procedures
  • Monitor daily operations to ensure compliance with applicable regulations and internal controls
  • Conduct compliance reviews, testing, and monitoring activities
  • Support internal and external audits, examinations, and regulatory inquiries
  • Maintain accurate compliance records, reports, and documentation
  • Track regulatory changes and assist in updating policies and procedures accordingly
  • Investigate potential compliance issues and escalate concerns as needed
  • Provide compliance support and guidance to internal departments
  • Assist with compliance training and awareness programs for employees
  • Prepare reports and presentations for management and compliance leadership

Required Qualifications

  • Bachelor's degree in Business, Finance, Law, Risk Management, or a related field
  • 1–3 years of experience in compliance, risk management, audit, or a related role (entry-level candidates may be considered)
  • Strong attention to detail and organizational skills
  • Knowledge of regulatory requirements and compliance frameworks relevant to the industry
  • Ability to handle sensitive and confidential information with integrity
  • Proficiency in Microsoft Office and compliance or risk management systems

Preferred Qualifications

  • Experience in a regulated industry (e.g., financial services, healthcare, insurance, fintech, or pharmaceuticals)
  • Familiarity with regulatory bodies and standards applicable to the role
  • Professional certifications (e.g., CAMS, CCEP, CRCM) are a plus
  • Experience with compliance monitoring, reporting, or audits

Job Types: Full-time, Permanent

Pay: From Php18,000.00 per month

Benefits:

  • Additional leave
  • Company events
  • On-site parking
  • Opportunities for promotion
  • Paid training
  • Pay raise
  • Promotion to permanent employee

Work Location: In person