Compliance staff

3 days ago


Makati City, National Capital Region, Philippines Sheba Accounting Business Consultancy & Tax Services Full time ₱600,000 - ₱1,200,000 per year

Duties & Responsibilities

  • Regulatory Compliance: Monitor and ensure compliance with local and international accounting, tax, and business regulations.
  • Documentation and Reporting: Maintain accurate records of compliance activities, including licenses, permits, certifications, and regulatory filings.
  • Internal Audits: Assist in conducting regular internal audits to identify and mitigate compliance risks.
  • Policy Implementation: Support the development and implementation of company policies and procedures to ensure regulatory compliance.
  • Tax Compliance: Ensure timely and accurate submission of tax returns and other regulatory filings for both the firm and its clients.
  • Risk Management: Identify potential areas of compliance vulnerability and recommend corrective actions.
  • Client Support: Advise clients on regulatory requirements related to their business operations.
  • Liaison: Communicate with regulatory bodies and external auditors as necessary.

Job Specification

  • Graduate of Bachelor's Degree in Accountancy, Finance, Law, Business Administration, or any related field.
  • Preferably with relevant certifications in compliance management.
  • Experience in an accounting or consultancy firm is considered an advantage.
  • Proficient in compliance management software and MS Office application, with strong understanding of local tax laws, accounting standards, and regulatory framework.
  • With strong communication and interpersonal skills.
  • Possess good moral, right conduct and discipline both in personal and in work.
  • Willing to undergo training and assume compliance-related responsibilities.
  • Fresh graduates are welcome to apply.

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