Compliance Officer

WORK LOCATION: Makati

WORK SCHEDULE: Monday – Friday (9:00 AM – 5:00 PM)

SALARY: ₱50,000

Requirements

• Bachelor's degree in Business Administration, Finance, Accounting, Legal Management, or a related field.
  
  

2–5 years of relevant experience in compliance, audit, risk management, regulatory affairs, or corporate governance.

TO SUCCEED IN THIS ROLE

Demonstrate strong knowledge of laws, regulations, company policies, and industry regulatory requirements Proven experience in monitoring and ensuring regulatory compliance.

Preferred/Advantageous: Certification in Compliance, Risk Management, Internal Audit, or related fields; experience with ISO standards, AML/KYC, data privacy; familiarity with Philippine regulatory bodies (SEC, BIR, DOLE, BSP, PSE, MORNBF, AMLC, NPC).

YOU WILL BE RESPONSIBLE FOR

Staying abreast of regulations on non-bank financial institutions (MORNBF), anti-money laundering (AMLC), and data privacy (NPC) Crafting, proposing, and implementing compliance policies, procedures, and programs in accordance with BSP, SEC, AMLC, and NPC regulations Serving as the primary point person for regulatory agency examinations and findings.

Designing compliance metrics, tracking systems, and performing compliance audits.

Reviewing and signing off on marketing, advertising collaterals, and product developments to ensure regulatory compliance.

Maintaining written documentation and creating reference compliance resources for staff.

GENERAL ELIGIBILITY

Any gender may apply

Age: Not more than 40 years old