Compliance & Administrative Officer

1 hour ago

Makati City, National Capital Region, Philippines JuanTax Full time ₱200,000 - ₱250,000 per year

Compliance & Administrative Officer

POSITION SUMMARY

The Compliance & Administrative Officer ensures the company complies with relevant

regulations, including BSP, AMLA, Data Privacy, and BIR e-TSP requirements. The role also

manages documentation, reporting, and administrative support for compliance activities.

KEY RESPONSIBILITIES

● Ensure compliance with regulatory requirements (BSP, AMLA, DPA, BIR).

● Maintain compliance documentation, records, and filing systems.

● Prepare and submit regulatory reports and supporting data.

● Assist with internal audits, risk assessments, and compliance training.

● Support merchant or partner onboarding documentation and KYC processes.

● Coordinate with regulators, auditors, and internal teams as needed.

● Track compliance deadlines and maintain calendars.

QUALIFICATIONS

● Bachelor's degree in Business, Finance, Law, or related field.

● 1–3 years experience in compliance, administration, or financial services (preferred).

● Knowledge of BSP, AML, data privacy, or tax regulations is a plus.

● Strong organizational, documentation, and communication skills.

● High level of integrity, attention to detail, and ability to handle sensitive information.

Job Type: Full-time

Pay: Php20, Php25,000.00 per month

Benefits:

  • Work from home

Application Question(s):

  • Have you processed compliance related documents for BSP, AMLA, Data Privacy, and BIR e-TSP requirements?
  • How soon can you start?
  • Do you have a personal device(Laptop or PC) suitable for work-from-home duties? If yes, please specify the device type and its specifications (e.g., Laptop, PC,processor, RAM, operating system,brand name).
  • Do you have at least 1-3 years of experience relevant work experience as Compliance & Administrative Officer?
  • Do you have experience with start up companies in Philippines?

Work Location: Remote

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