Business Compliance Assistant

6 days ago

Cebu City, Central Visayas, Philippines ABC Prime Inc Full time ₱600,000 - ₱1,200,000 per year

BUSINESS COMPLIANCE ASSISTANT

Business Compliance Assistant ensures a company adheres to relevant laws, regulations, and internal policies, identifying and mitigating potential risks.

Key Responsibilities:

  • Compliance Monitoring and Oversight:

  • Continuously monitor and evaluate compliance with applicable laws, regulations, and internal policies.

  • Identify potential compliance risks and develop strategies to mitigate them.

  • Reporting and Communication:

  • Prepare and submit compliance reports to management and regulatory agencies.

  • Communicate compliance issues and concerns to relevant stakeholders.

  • Collaboration:

  • Work closely with other departments, such as legal, finance, and operations, to ensure compliance.

  • Coordinate with external auditors and regulatory agencies.

Required Skills and Qualifications:

Communication Skills: Excellent written and verbal communication skills to effectively communicate compliance issues and concerns.

  • Problem-Solving Skills: Ability to identify and resolve compliance issues.
  • Attention to Detail: Ability to work accurately and meticulously.
  • Education: A bachelor's degree in finance, accounting, law, or a related field is typically required.
  • Experience: Relevant experience in compliance, finance, or a related field is often preferred.
  • Knowledge of KYC procedures and customer due diligence.
  • Ability to work independently and as part of a team.
  • Proficiency in relevant software and systems.
  • Ability to identify and escalate potential risks.
How to Apply

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Send your resume and application letter to the following address: N. Bacalso Ave., corner V. Rama St., Brgy. Calamba, Cebu City, Address

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