Compliance Officer

1 week ago

Taguig, National Capital Region, Philippines W Hydrocolloids Inc Full time ₱720,000 per year

The Compliance Officer is responsible for ensuring 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 address various regulatory concerns affecting the company.
  • Develop and implement compliance policies to ensure that the company operates legally and responsibly, especially with regards to Anti-Money Laundering.
  • Monitor and ensure the resolution of external audit findings.
  • Collaborate with other departments to properly address compliance issues that may be subject to investigation and identify possible areas of concern.
  • Ensure periodic reviews of the compliance policy to measure its effectiveness and address all cited deficiencies in a timely manner.
  • Serve as the primary contact for regulators on AML issues, assist in clarifying laws, rules, and regulations, and support the management of regulatory examinations.

MINIMUM REQUIREMENTS:

  • Bachelor's degree in Management or Legal Management
  • At least 3 years of work experience in compliance, legal, and/or Anti-Money Laundering
  • Analytical and has a macro-level ability to comprehend and interpret regulations and policies
  • With policy-writing skills
  • Proficient in Anti-Money Laundering regulations
  • Proficiency in Microsoft 365

Job Type: Full-time

Pay: Php50, Php60,000.00 per month

Application Question(s):

  • Are you willing to work full on-site from Mondays to Fridays?
  • Can you start ASAP?

Education:

  • Bachelor's (Preferred)

Experience:

  • Compliance: 3 years (Preferred)

Work Location: In person

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