Compliance Officer
6 days ago
Work Location: One Asiawide Land Corporate Center, Roman Superhighway, Cataning, Hermosa, Bataan
Minimum Qualifications:
- Bachelor's degree in law, business administration, finance, or a related field is required; A master's degree or relevant certifications such as Certified Compliance & Ethics Professional (CCEP) are preferred.
- At leave 3-5 years of solid compliance-related FUNCTIONAL experience.
- Ability to demonstrate relevant knowledge of theory and good practice in key areas:
- Knowledge of relevant laws and regulations applicable to WRLD Capital Holdings Inc.
- Strong ethical standards and attention to detail.
- Strong understanding of compliance best practices and risk management frameworks
- Excellent communication and training skills to educate employees on compliance requirements
- Attention to detail and analytical skills for monitoring adherence and identifying potential issues
- Ability to investigate compliance violations and recommend appropriate corrective actions
- Self-motivation, enthusiasm and results-focus;
- Flexible, adaptable and comfortable with ambiguity;
- Committed to high standards and continuous improvement;
- Ability to move between big picture and detail;
- Personal and professional credibility; and
Duties and Responsibilities:
Regulatory Compliance:
- Monitor and ensure adherence to relevant laws and regulations.
- Stay up-to-date on regulatory changes and implement necessary adjustments.
Policy Development and Implementation:
- Develop, review, and update internal compliance policies.
- Ensure all employees understand and follow established policies.
Risk Management:
- Identify, assess, and mitigate compliance risks within the organization.
- Conduct risk assessments and develop strategies to address potential issues.
Training and Education:
- Organize and deliver training sessions for employees on compliance requirements.
Monitoring and Auditing:
- Conduct regular audits and monitoring activities to ensure compliance with internal policies and external regulations.
- Investigate potential or reported breaches of compliance.
Reporting:
- Report findings to senior management and regulatory bodies as required.
Liaison:
- Act as the primary point of contact with regulatory authorities.
- Respond to inquiries, submit reports, and manage inspections.
Ethics and Integrity:
- Promote a culture of ethics and integrity within the organization.
Job Type: Full-time
Benefits:
- Additional leave
- Company Christmas gift
- Company events
- Free parking
- Health insurance
- Opportunities for promotion
- Promotion to permanent employee
- Transportation service provided
Experience:
- Compliance Officer: 3 years (Required)
Work Location: In person
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