Compliance Assistant

Job Qualifications

• Certified Public Accountant (CPA).
• Open to candidates with no prior work experience.
• Experience in non-life insurance is a plus.

Job Responsibilities:

• Prepare and compile regulatory reports and filings for the Bureau of Internal Revenue (BIR), Insurance Commission (IC), and Anti-Money Laundering Council (AMLC).
• Ensure accurate and timely submission of BIR tax returns, including Summary Alphalist of Withholding Tax (SAWT) and Summary List of Sales and Purchases (SLSP).
• Prepare and review Fire Service Tax (FST), investment, and foreign exchange reports for submission to the Insurance Commission.
• Verify and review the completeness of client information sheets to ensure compliance with AMLC requirements.
• Conduct ongoing research on new and updated regulations issued by governing bodies and assess their impact on the company.
• Coordinate the release of check vouchers and ensure timely payment to payees.
• Provide support during audits and examinations conducted by External Auditors and the Insurance Commission, particularly for year-end financial statements