Compliance Officer

1 week ago

Makati City, National Capital Region, Philippines JOB CONNECT RESOURCES INC. Full time ₱480,000 - ₱960,000 per year

NAME OF HEADHUNT COMPANY : JOB CONNECT RESOURCES INC.

NAME OF COMPANY : PALLADIUM INFORMATION TECHNOLOGY CORP.

Job Description

  1. Responsible for ensuring that the company adheres to all regulatory requirements, ensuring timely submission of reports, permits or licenses as required and maintains proper documentation in compliance with the governing bodies
  2. Collecting, organizing, and verifying all compliance-related documents.
  3. Ensuring all records are up-to-date and aligned with internal policies and external regulations.
  4. Maintaining open line of communication with all department to ensure consistent compliance practices
  5. Respond to emails, prepare legal documents, follow-up, update and comply with the mandates of the following government agencies

    a) Security and Exchange Commission (SEC)

    b) Local Government Unit (City Hall)

    c) Bureau of Internal Revenue (BIR)

    d) Credit Information Corporation (CIC)

    e) National Privacy Commission (NPC)

    f) Anti-Money Laundering Council (AMLA)

    g) Department of Labor and Employment (DOLE)

    h) Social Security System (SSS)

    i) Phil-health

    j) Pag-IBIG Fund

Job Types: Full-time, Permanent

Pay: Php30, Php40,000.00 per month

Benefits:

  • Paid training

Application Question(s):

  • Do you have any experience in the lending industry in the position of Compliance Officer? How Many Months or Years?
  • Are you willing to work in lending industry?

Education:

  • Bachelor's (Required)

Experience:

  • Compliance Officer: 1 year (Required)

Work Location: In person

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