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Senior Compliance Specialist

Senior Compliance Specialist

alas, oplas & co., cpas
Fresher
Not Disclosed
  • Posted 3 hours ago
  • Be among the first 10 applicants

Job Description

Full time Makati Head Office, On Site

Senior Compliance Specialist

Job Description:

We are currently seeking a highly experienced Senior Compliance Specialist to join our team. This individual will have a significant responsibility to guarantee that our company fully adheres to all pertinent laws, regulations, and internal policies. The position offers a fixed weekend off and a dayshift schedule from 8:30 am to 5:30 pm, which requires working onsite in our Makati Office.

Our ideal candidate should have a strong background in compliance with a proven track record of success in a similar role. If you are a detail-oriented, highly organized individual with a passion for ensuring regulatory compliance, we encourage you to apply for this exciting opportunity.

Our virtual hiring process ensures convenience and accessibility for all candidates. Join our team under Business Set Up & Compliance.

Responsibilities:
  • Develop and implement compliance policies and procedures.
  • Monitor and track regulatory changes and ensure the organization is up-to-date.
  • Communicate with regulators and legal authorities.
  • Develop and implement corrective actions to address compliance issues.
  • Collaborate with other departments to ensure compliance with regulations.
Preferred Qualifications:
  • Graduate of any Bachelor's degree
  • Must have an experience with PEZA and BOI.
  • Knowledge of applicable laws and regulations.
  • Analytical and problem-solving skills.
  • Excellent communication and interpersonal skills.
  • Attention to detail and strong organizational skills.
  • Ability to work independently and as part of a team.
  • Experience in compliance, risk management, or a related field may be preferred.
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More Info

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Key Skills

Compliance policies and procedures

PEZA

BOI

Knowledge of applicable laws and regulations