Compliance Officer

3 days ago

Taguig, National Capital Region, Philippines Alter Domus Full time ₱900,000 - ₱1,200,000 per year

Job DESCRIPTION:

You will assist the Compliance Manager located in Mauritius:

  • Assist in overseeing corporate compliance program
  • Ensuring documentation and client database is updated
  • Supporting the preparation of different and regular compliance reporting
  • Supporting the preparation of new client's submission to the Global Client Acceptance Committee
  • Assisting in the review of investor's KYC
  • Assisting in the various second level control testing
  • Providing guidance on internal policies and procedures
  • Answering specific questions from internal staff on KYC and compliance processes
  • Supporting any other (internal/external) requests

Your PROFILE:

  • You have a university degree in Law, Finance or Economics.
  • You have ideally 1 or 2 years of experience in Fund Administration and/or Corporate Service Compliance
  • You are proficient in Microsoft Office 2013, especially in Excel
  • You are fluent in English. Any other language is considered as an advantage
  • You are results-oriented while being conscious of risk management
  • You are able to multitask and handle key deliverables with challenging deadlines
  • You have a keen eye for details and willing to execute tasks hands-on
  • Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or Singapore will be considered as an advantage

  • Compliance Officer

    1 week ago

    Taguig, National Capital Region, Philippines Asticom Technology Inc Full time ₱1,500,000 - ₱3,000,000 per year

    We are looking for a diligent and analytical Compliance Officer to ensure that the company adheres to all legal, regulatory, and internal compliance requirements. The role is responsible for developing, implementing, and monitoring compliance programs, policies, and procedures that protect the organization from risks and ensure ethical business practices....

  • Compliance Officer

    1 week ago

    Taguig, National Capital Region, Philippines ABSI Full time ₱250,000 - ₱500,000 per year

    Ensure adherence to regulatory requirements and company policies.Conduct risk assessments and audits to identify compliance gaps.Develop and implement compliance training programs for staff.Investigate compliance violations and recommend corrective actions.Prepare reports for senior management and regulatory bodies.Stay updated on industry regulations and...

  • Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines W Group Full time

    TheCompliance Officeris responsible forensuring that the company is adhering to laws, regulations, and policies relevant to finance. This includes financial risk management, monitoring of transactions, and money laundering prevention.DUTIES AND RESPONSIBILITIES:Participate in discussions on critical regulatory issues and make necessary recommendations to...

  • Compliance Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines Svenbjorn Full time ₱420,000 - ₱540,000 per year

    Bachelor's degree in Business Administration, Finance, Law or related field.Responsible for monitoring, advising and reporting on compliance risks.At least 1–3 years of experience in administrative or office management roles.Strong organizational and time-management skills with the ability to multitask.Proficient in MS Office applications (Word, Excel,...

  • Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines PH Global Jet Express Inc. (J&T Express) Full time ₱900,000 - ₱1,200,000 per year

    JOB QUALIFICATIONS:Degree in a program of study related to political science, Legal Management, Computer Science, or any related course.With at least 3 years of related experience.Experience in cybersecurity or related fields.Familiar with GDPR will be a plus.KNOWLEDGE, SKILLS, & ABILITIESGood written and verbal communication.Good interpersonal...

  • Admin and Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines WHR Global Consulting Full time ₱1,200,000 - ₱2,400,000 per year

    POSITION TITLE:Admin and Compliance OfficerWORK SETUP: Full Time, OnsiteWORK LOCATION: Arca South, Taguig CityJOB SUMMARY:We are looking for a proactive and detail-oriented Admin and Compliance Officer to join our team. This role will be responsible for ensuring the company's administrative operations run efficiently while maintaining compliance with...

  • Chief Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines foodpanda Full time $70,000 - $120,000 per year

    Company Description foodpanda is part of the Delivery Hero Group, the world's pioneering local delivery platform, our mission is to deliver an amazing experience—fast, easy, and to your door. We operate in over 70+ countries worldwide. Headquartered in Berlin, Germany. Delivery Hero has been listed on the Frankfurt Stock Exchange since 2017 and is part of...

  • Corporate Compliance Officer

    1 week ago

    Taguig, National Capital Region, Philippines J&T Express Full time ₱900,000 - ₱1,200,000 per year

    SUMMARY:Responsible for monitoring and performing all legal affairs activities within his/her assigned area of expertise. The main responsibility is to do everything within his/her scope of power to keep J&T Express operations out of legal trouble.QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related...

  • Tax and Compliance Officer

    1 week ago

    Taguig, National Capital Region, Philippines McCann Full time ₱900,000 - ₱1,200,000 per year

    Job DescriptionTax Compliance & Reporting• Ensure accurate, complete, and timely filing and payment of all corporate monthly, quarterly, and annual tax returns and supporting schedules, including: o Income Tax o Value Added Tax (VAT) o Withholding Tax o Final Tax o Tax Registration o Documentary Stamp Tax (DST) o Any additional tax returns arising from...

  • Tax and Compliance Officer

    3 days ago

    Taguig, National Capital Region, Philippines McCann Worldgroup Full time ₱300,000 - ₱600,000 per year

    Job DescriptionTax Compliance & ReportingEnsure accurate, complete, and timely filing and payment of all corporate monthly, quarterly, and annual tax returns and supporting schedules, including:Income TaxValue Added Tax (VAT)Withholding TaxFinal TaxTax RegistrationDocumentary Stamp Tax (DST)Any additional tax returns arising from business operationsMaintain...