Business Compliance Officer

Dempsey Resource Management Inc.; Malabon; On-site; PHP 334,800 - 558,000; Full time

Job summary

A reputable resource management company in Metro Manila is seeking a Compliance Officer to ensure adherence to laws and regulations. This role involves conducting risk assessments, developing compliance training, and preparing reports for management. Applicants should hold a relevant Bachelor's degree and have 1-2 years of experience in compliance or regulatory roles. Strong communication skills are essential.

Qualifications

• Minimum of 1-2 years of experience in compliance or regulatory roles.
• Strong knowledge of corporate governance and regulatory requirements in the Philippines.
• Excellent communication and interpersonal skills.

Responsibilities

• Ensure compliance with applicable laws and internal policies.
• Conduct risk assessments and audits for compliance issues.
• Develop compliance training programs for staff.
• Prepare compliance status reports for management.
• Collaborate with departments for holistic compliance.

Skills

Compliance assessment

Risk management

Strong communication

Education

Bachelor’s degree in Business Administration, Finance, Law, or related field

Job description

• Ensure compliance with relevant laws, regulations, and internal policies.
• Conduct risk assessments and audits to identify potential compliance issues.
• Develop and implement compliance training programs for staff.
• Prepare reports for management on compliance status and issues.
• Collaborate with different departments to ensure a holistic compliance approach.

Requirements

• Bachelor’s degree in Business Administration, Finance, Law, Public Administration or a related field.
• At least 1-2 years of experience in compliance, legal or regulatory roles
• Strong knowledge of corporate governance, risk management, regulatory requirements in the Philippines
• Excellent communication and interpersonal skills.