
Compliance Officer
1 day ago
Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago
Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago T02:04: : T16:00:00 00:00Job DescriptionSummary of Work Activities and Responsibilities:Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, and complaints resolution in support of the operations of the Office. The position also performs research and capacity building, and office management support.
Main Duties and Responsibilities:I. Compliance ManagementRegisters the University's data processing systems with the National Privacy Commission (NPC), and notifies the agency of any automated decision-making system of the UniversityMonitors the data protection concerns of other offices in the University, as assigned by the Assistant DirectorCoordinates with various stakeholders (e.g. NPC, other data protection authorities, regulators, etc.) during compliance checks, data protection-related cases, investigations, and other similar activities
Coordinates with both internal and external stakeholders when carrying out data protection-related work
Assists in organizing and preparing preparatory and consultative meeting with stakeholders
Prepares materials, reserves venues, and orders food for meetings headed/organized by the OfficeCoordinates arrangements for guests of the Office (e.g. parking slots, entry, egress, etc.)II. Incident Management and Complaints ResolutionPrepares Security Incident Response Team Assessment Reports and submits to the Assistant Director for review and approval
Coordinates with University offices/units when addressing security incidents or data protection-related complaints
Gathers information and materials on data privacy, data protection, and other related topics when resolving issues/concerns encountered by the University that involve data privacy
Drafts responses for the resolution of common data protection-related issues and inquiries
Reviews and drafts data sharing agreements, subcontracting or outsourcing agreements, and other similar contracts relating to data protection
Monitors the data protection concerns of other offices/units of the University and provides advice as neededIII. Research and Capacity BuildingCoordinates with various stakeholders in the resolution of policy questions and other legal issues relative to data protection
Analyzes news and reports on issues and provides advice on their anticipated impact/s on the data protection framework of the UniversityServes as a resource speaker on topics involving data protection in trainings, workshops, and similar activities
Prepares information, education, and communication materials on data protection
Monitors the news for key data protection issues that may affect or impact the UniversityCollects, analyzes, drafts, and reviews internal and external policies relating to data privacy and submits to the Assistant Director for reviewIV. Office Management SupportAttends meetings, conferences, hearings, consultations, and other similar work-related events on behalf of the OfficePrepares minutes of the meeting, progress reports, post-activity reports, and other documentation materials for events or activities involving the OfficeTakes photos and audio recordings of events or activities where the Office is involved
Prepares office-related materials such as memoranda, templates, activity designs, concept notes, studies, and slide presentations and submits to the Assistant Director for reviewV. Performs other work-related tasks as may be required by the ImmediateSupervisor and authorized representative. Minimum QualificationsKnowledge, Skills and Abilities:Critical and Analytical Thinking: Ability to make sound judgement; Ability to connect patterns and see the implications of actions to other systems/processes, analyze situations and information, and come up with recommendations
Communication Skills: Excellent verbal and written communication skills, including public speaking
Organization and Prioritization of Work: Ability to effectively plan and coordinate the delivery of required outcomes, according to importance and urgency; keen to details
Coordination Skills: Ability to proactively coordinate, mediate, and manage actions in relation to others
Technical Acumen: Substantive knowledge on data protection laws and regulations, ability to conduct privacy impact assessments
Integrity: High degree of integrity with ethics and values aligned with that of the University; Ability to stand firm on difficult issues if required
Initiative: Strong initiative; Ability to work independently with minimal supervision
Active Listening: Giving full attention to what other people are saying, taking time to understand the points being made, asking questions as appropriate, and not interrupting at inappropriate time
Education and Experience RequirementsBachelor's DegreeAt least five (5) years of relevant work experience, at least two (2) years of work experience in data protection
Holder of Certified Information Privacy Professional Certificate (CIPP), Certificate Information Privacy Technologist Certificate (CIPT), and other relevant certifications is preferred but not required
Feel secure when applying: look for the verified icon and always do your research on a company. Avoid and report situations when employers require payment or work without compensation as part of their application process. The Ateneo de Manila University (Ateneo) is one of the leading universities in the Philippines.
More than 150 years in existence, the Ateneo has grown into a major Jesuit institution. Officially it became a university in 1959. It offers over 100 academic degree programmes.
Ateneo offers Basic Education (Grade School, Junior and Senior High School). In addition, the Loyola Schools (college) is made up of four schools (Social Sciences; Humanities; Science and Engineering; and Management) that offer graduate and undergraduate degrees, with a total enrolment of about 10,000 students per year.
The Ateneo has 4 professional schools located in 3 campuses in Quezon City, Makati City and Pasig City (Business; Government; Law; and Medicine and Public Health), with about 4,000 professional postgraduate students. It has an array of research centres, 11 of which are recognized as Centres of Excellence by the Philippine Commission on Higher Education.
In addition to a European Studies Programme, it has a Centre for Asian Studies that fosters comparative research on East and Southeast Asia. The Ateneo has 207 partnerships with universities around the world (82 in Europe, 87 in Asia, 11 in Australia and New Zealand, and 27 in North and South America) and is a member of the ASEAN Universities Network and 3 other international university networks.
The Ateneo's Rizal Library is the most advanced in the Philippines with over 307,000 titles in its collection and online access to most major academic journals. Summary of Work Activities and Responsibilities: Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, and complaints resolution in support of the operations of the Office.
The position also performs research and capacity building, and office management support. Main Duties and Responsibilities: I. Compliance Management Registers the University's data processing systems with the National Privacy Commission (NPC), and notifies the agency of any automated decision-making system of the University Monitors the data protection concerns of other offices in the University, as assigned by the Assistant Director Coordinates with various stakeholders (e.g. NPC, other data protection authorities, regulators, etc.) during compliance checks, data protection-related cases, investigations, and other similar activities Coordinates with both internal and external stakeholders when carrying out data protection-related work Assists in organizing and preparing preparatory and consultative meeting with stakeholders Prepares materials, reserves venues, and orders food for meetings headed/organized by the Office Coordinates arrangements for guests of the Office (e.g. parking slots, entry, egress, etc.) II. Incident Management and Complaints Resolution Prepares Security Incident Response Team Assessment Reports and submits to the Assistant Director for review and approval Coordinates with University offices/units when addressing security incidents or data protection-related complaints Gathers information and materials on data privacy, data protection, and other related topics when resolving issues/concerns encountered by the University that involve data privacy Drafts responses for the resolution of common data protection-related issues and inquiries Reviews and drafts data sharing agreements, subcontracting or outsourcing agreements, and other similar contracts relating to data protection Monitors the data protection concerns of other offices/units of the University and provides advice as needed III.
Research and Capacity Building Coordinates with various stakeholders in the resolution of policy questions and other legal issues relative to data protection Analyzes news and reports on issues and provides advice on their anticipated impact/s on the data protection framework of the University Serves as a resource speaker on topics involving data protection in trainings, workshops, and similar activities Prepares information, education, and communication materials on data protection Monitors the news for key data protection issues that may affect or impact the University Collects, analyzes, drafts, and reviews internal and external policies relating to data privacy and submits to the Assistant Director for review IV. Office Management Support Attends meetings, conferences, hearings, consultations, and other similar work-related events on behalf of the Office Prepares minutes of the meeting, progress reports, post-activity reports, and other documentation materials for events or activities involving the Office Takes photos and audio recordings of events or activities where the Office is involved Prepares office-related materials such as memoranda, templates, activity designs, concept notes, studies, and slide presentations and submits to the Assistant Director for review V. Performs other work-related tasks as may be required by the Immediate Supervisor and authorized representative. Posted 20 days ago
• Apply before 29 May Recruiter was hiring an hour ago
Supports the FDA Liaison Head in ensuring compliance with international and local regulatory standards. Essential Duties and Responsibilities Application & renewal of Certificate of Accreditation as Importer and other pertinent licenses. Bureau of Customs – for certificate to Import.
FDA (Food and Drug Administration) – for license as importer and license for retail stores. BAI (Bureau for Animal Industry) – for Bow & Wow stores. Accreditation to NMIS(National Meat Inspection Service).
Accreditation to BPI (Bureau of Plant Industry). Product Registration to FDA, BAI, NMIS, BPI and other concerned government agencies. As well as other applications needed in the importation of products (ex. Add Source, Permit to Import and the like).
Acts as the company representative during government inspections keeping the best interest of the customers and company in mind. Ensures that all HO retail stores have their own store pharmacist. Provides the documents required by FDA or other gov't agency for newly opened retail stores.
Maintains confidentiality of information and documents. Posted 2 months ago
• Apply before 7 Jul Recruiter was hiring 4 hours ago
Compliance Officer for PrivacySummary of Work Activities and Responsibilities: Under the supervision of the Assistant Director, UDPO, the Compliance Officer for Privacy II is responsible for compliance management, incident management, and complaints resolution in support of the operations of the Office. The position also performs research and capacity building, and office management support.
Main Duties and Responsibilities: I. Compliance Management Registers the University's data processing systems with the National Privacy Commission (NPC), and notifies the agency of any automated decision-making system of the University Monitors the data protection concerns of other offices in the University, as assigned by the Assistant Director Coordinates with various stakeholders (e.g. NPC, other data protection authorities, regulators, etc.) during compliance checks, data protection-related cases, investigations, and other similar activities Coordinates with both internal and external stakeholders when carrying out data protection-related work Assists in organizing and preparing preparatory and consultative meeting with stakeholders Prepares materials, reserves venues, and orders food for meetings headed/organized by the Office Coordinates arrangements for guests of the Office (e.g. parking slots, entry, egress, etc.) II. Incident Management and Complaints Resolution Prepares Security Incident Response Team Assessment Reports and submits to the Assistant Director for review and approval Coordinates with University offices/units when addressing security incidents or data protection-related complaints Gathers information and materials on data privacy, data protection, and other related topics when resolving issues/concerns encountered by the University that involve data privacy Drafts responses for the resolution of common data protection-related issues and inquiries Reviews and drafts data sharing agreements, subcontracting or outsourcing agreements, and other similar contracts relating to data protection Monitors the data protection concerns of other offices/units of the University and provides advice as needed III. Research and Capacity Building Coordinates with various stakeholders in the resolution of policy questions and other legal issues relative to data protection Analyzes news and reports on issues and provides advice on their anticipated impact/s on the data protection framework of the University Serves as a resource speaker on topics involving data protection in trainings, workshops, and similar activities Prepares information, education, and communication materials on data protection Monitors the news for key data protection issues that may affect or impact the University Collects, analyzes, drafts, and reviews internal and external policies relating to data privacy and submits to the Assistant Director for review IV.
Office Management Support Attends meetings, conferences, hearings, consultations, and other similar work-related events on behalf of the Office Prepares minutes of the meeting, progress reports, post-activity reports, and other documentation materials for events or activities involving the Office Takes photos and audio recordings of events or activities where the Office is involved Prepares office-related materials such as memoranda, templates, activity designs, concept notes, studies, and slide presentations and submits to the Assistant Director for review V. Performs other work-related tasks as may be required by the Immediate Supervisor and authorized representative. Ateneo de Manila University Quezon City, Philippines Posted 20 days ago
- Apply before 29
May Recruiter was hiring an hour ago 1 /c/ateneo-de-manila-university-1/jobs/252199/compliance-officer-for-privacy-4Regulatory Officer | OnsiteSupports the FDA Liaison Head in ensuring compliance with international and local regulatory standards. Essential Duties and Responsibilities Application & renewal of Certificate of Accreditation as Importer and other pertinent licenses. Bureau of Customs – for certificate to Import.
FDA (Food and Drug Administration) – for license as importer and license for retail stores. BAI (Bureau for Animal Industry) – for Bow & Wow stores. Accreditation to NMIS(National Meat Inspection Service).
Accreditation to BPI (Bureau of Plant Industry). Product Registration to FDA, BAI, NMIS, BPI and other concerned government agencies. As well as other applications needed in the importation of products (ex. Add Source, Permit to Import and the like).
Acts as the company representative during government inspections keeping the best interest of the customers and company in mind. Ensures that all HO retail stores have their own store pharmacist. Provides the documents required by FDA or other gov't agency for newly opened retail stores.
Maintains confidentiality of information and documents. Healthy Options, Corp. Quezon City, Philippines · ₱20, ₱22,000.00 / month Top 50 Posted 2 months ago
- Apply before 7 Jul Recruiter was hiring 4 hours ago 2 /c/healthy-options/jobs/244609/regulatory-officer-onsite
Compliance StaffAssist the Compliance Officers in monitoring compliance with regulatory agencies, and ensuring compliance with the reportorial requirements and other requests of regulatory authorities Facilitate the application of SEC licenses of Company personnel as well as the renewal Review documents submitted in relation to account opening and accept accounts with complete requirements; conduct enhanced due diligence review for accounts tagged as high risk Assist the notary public in the notarization and preparation of notarial reports Liase with internal and external stakeholders on different compliance concerns COL Financial Group, Inc. Pasig, Philippines Top 50 Open to fresh grads Posted 13 days ago
- Apply before 5 Jul Recruiter was hiring 6 hours ago 3 /c/col-financial-group-inc/jobs/254805/compliance-staff-3AML Officer and Compliance Officer – VASP & EMI – On Site ONLYWe are looking for a seasoned and proactive AML Officer and Compliance Officer to lead and oversee our Anti-Money Laundering (AML) and Counter-Terrorism Financing (CFT) compliance programs.
As part of our operations as a Virtual Asset Service Provider (VASP) and Electronic Money Issuer (EMI), this role is essential in ensuring our full compliance with local and international regulatory requirements. The successful candidate will drive policy implementation, regulatory reporting, and team leadership, working closely with both internal stakeholders and external authorities. Key Responsibilities:
1. AML/CFT Program Development & Execution Design, implement, and continuously improve the company's AML/CFT programs in compliance with BSP and global standards. Conduct regular reviews and updates to internal policies, manuals, and procedures to ensure effectiveness and relevance. 2. Regulatory Compliance & Liaison Serve as the main point of contact for regulatory authorities (e.g., BSP, AMLC) for all AML/CFT matters.
Prepare and submit regulatory reports, including STRs (Suspicious Transaction Reports) and CTRs (Covered Transaction Reports), in a timely and accurate manner. Monitor changes in laws, regulations, and guidelines, and ensure timely adaptation of internal controls and policies. 3. KYC & Customer Due Diligence Oversight Oversee the
Know Your Customer (KYC) and Customer Due Diligence (CDD) processes, ensuring onboarding and ongoing monitoring meet legal and risk standards. Establish and enforce risk-based procedures for customer screening, onboarding, and periodic reviews.
4. Transaction Monitoring & Suspicious Activity Detection Oversee the implementation of transaction monitoring systems to detect unusual or suspicious activities. Lead the investigation of flagged transactions and ensure appropriate documentation and escalation. 5. Risk Collaboration & Mitigation
Work closely with the Risk Management Department to align AML practices with enterprise risk frameworks. Assist in the design of internal controls and risk mitigation strategies based on identified vulnerabilities. 6. Leadership, Training & Culture Building Lead and manage the AML team, promoting professional growth and a strong compliance culture.
Develop training materials and conduct regular sessions for staff on AML/CFT awareness and responsibilities. WIBS PHP INC. Makati, Philippines · ₱30, ₱80,000.00 / month Posted 18 days ago
- Apply before 22 Jun Recruiter was hiring an hour ago 4 /c/wibs-php-inc/jobs/253539/aml-officer-and-compliance-officer-vasp-emi-on-site-only
Legal SpecialistThe job entails reviewing files and coming up with recommendations on strategies to resolve the case or how to best address the case issues. Duties and Responsibilities: Analysis on the facts of the case - issues, processes, codes, legislation, etc. Conduct legal research , validate and evaluate results and prepare reports on findings Evaluate documents to review facts, determine appropriate processes and plan the steps as necessary, ensuring critical deadlines are identified and met.
Ensure that each action pertaining to the legal matters conform to the requirements of the Courts and or Governing bodies/agencies. Systematically organize, track and maintain both hard and soft copy of document files and correspondences. Initiate follow up actions where and when necessary and prepare reports.
Independently draft a variety of documentation including forms, contracts, claims, agreements and correspondence as required. Provide thorough investigation on cases and use the reference that the client will be sending. e
Data Services Phils., Inc. Taguig City, Philippines · ₱28, ₱30,000.00 / month Posted a month ago
• Apply before 19 Jul Recruiter was hiring a day ago 5 /c/edata-services-phils-inc/jobs/253419/legal-specialist
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