Compliance Officer

5 days ago

Calamba, Calabarzon, Philippines Job Connect Resources Inc Full time ₱400,000 - ₱500,000 per year

JOB DESCRIPTION

Job Title: Compliance Officer

Department: Legal and Compliance

Reports To: Legal and Compliance Manager (HQ-Shanghai)

Job Summary:

Compliance Officer is responsible for ensuring that all necessary documentation and regulatory

requirements are accurately compiled and maintained for the following companies:

  • Lucky Shell Fintech Lending Inc.
  • QCASH Finance Corp.
  • Palladium Information Technology

Key Responsibilities:

  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

  1. Collecting, organizing, and verifying all compliance-related documents.

  2. Ensuring all records are up-to-date and aligned with internal policies and external

regulations.

  1. Maintaining open line of communication with all department to ensure consistent

compliance practices

  1. 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

Qualifications:

  • Education: Associate's or Bachelor's degree in Business, Finance, or a related legal field

is a plus.

  • Experience: Minimum of 2 years of compliance experience, preferably in a financial

services or lending environment.

  • Customer Orientation: relationship building with business partners and government

agencies

  • Communication Skills: Good verbal and written communication skills in English

(additional languages are an advantage).

  • Problem-Solving: Ability to analyze situations, identify issues, and resolve them

efficiently.

  • Technical Proficiency: Familiarity with Microsoft Office applications, and use of

government of government portals

  • Teamwork: Collaborative mindset with the ability to work well in a fast-paced, teamoriented environment.

Work Environment:

  • Schedule: Full-time position, typically Monday through Saturday or Sunday, depending

on departmental needs.

  • Location: Office-based with potential for hybrid work based on work requirement

Job Type: Full-time

Pay: Up to Php50,000.00 per month

Work Location: In person

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