Compliance Officer

4 days ago

Bataan, Philippines WRLD Capital Holdings Inc. Full time ₱900,000 - ₱1,200,000 per year

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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