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The Compliance Officer (Project-based) is responsible for ensuring timely and accurate completion of regulatory and documentary requirements related to business operations and projects. The role coordinates with government agencies such as BOI and DTI, as well as internal teams and external stakeholders, to secure necessary permits, registrations, and approvals in support of business and project execution.
DUTIES AND RESPONSIBILITIES
QUALIFICATION GUIDES
Job ID: 147247635
Skills:
Analytical Skills, Compliance frameworks, Regulatory testing, Related Party Transactions, Regulatory guidance, Banking regulations
Skills:
Aml, Gap Analysis, FATCA, Compliance education and awareness, Independent compliance testing, Compliance Program, Monitoring and reporting, Risk Assessment, Regulatory compliance matrix, compliance review, Regulatory consistency, Self-assessment
Skills:
Documentation and procedures, SEC processing, Incorporation registration, Preparation of corporate documents, Field works, Annual monitoring
Skills:
Understanding of Philippine regulatory requirements, Documentation Management, Compliance Management
Skills:
Documentation and procedures, SEC processing, Incorporation registration, Preparation of corporate documents, Annual monitoring, Field works
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