Compliance Officer

4 days ago

Newport Metro Manila, Philippines GILGAMESH CORPORATION Full time ₱900,000 - ₱1,200,000 per year


•Policy Development and Implementation: Create, update, and enforce company policies and procedures to align with industry laws and internal standards.


•Risk Management: Identify and assess potential compliance risks within the organization's operations, procedures, and policies.


•Auditing and Monitoring: Conduct regular audits and assessments to monitor adherence to laws, regulations, and internal policies.


•Training and Education: Develop and deliver training programs to educate employees on compliance requirements and foster a culture of integrity.


•Regulatory Liaison: Act as a contact point between the company and external regulatory agencies, responding to inquiries and providing documentation.


•Reporting and Investigation: Investigate potential violations and report findings to senior management, recommending corrective actions as needed.


•Legal Awareness: Stay updated on changes in local, state, and federal laws and regulations relevant to the company's industry.

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