Compliance Officer

3 days ago

Makati City, National Capital Region, Philippines Baldo Construction and Development Corporation Full time $500,000 - $1,500,000 per year

Qualifications:

  • Bachelor's degree in law, finance, business management, or a related field.
  • 3 – 5 years' proven experience in a compliance officer role.
  • Good knowledge of legal requirements and procedures.
  • Brilliant oral and written communication skills.
  • Highly-analytical with strong attention to detail.

Job Description:

  • Implement and manage an effective legal compliance program.
  • Develop and review company policies.
  • Advise management on the company's compliance with laws and regulations through detailed reports.
  • Create and manage effective action plans in response to audit discoveries and compliance violations.
  • Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
  • Assess company operations to determine compliance risk.
  • Ensure all employees are educated on the latest regulations and processes.
  • Resolve employee concerns about legal compliance.

Job Type: Full-time

Benefits:

  • Paid training

Work Location: In person

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