Compliance Officer makes sure that our company conform to contractual obligations, government regulations, and laws. A Compliance Officer ensures a company functions in a legal and ethical manner while meeting its business goals. They are responsible for developing compliance programs, reviewing company policies, and advising management on possible risks.
QUALIFICATIONS
- 1. Must have Bachelor's Degree, preferably in Legal Management, Psychology, Human Resource Management or Business Management, or related fields.
- 2. At least 3 years experience in Compliance, Human Resources, or related field
- 3. Leadership and industry certifications will be an advantage
KNOWLEDGE, SKILLS, & ABILITIES
- 1. Understands office management procedures and control.
- 2. Wide knowledge of different HR policies and methods to implement them.
- 3. Knowledge of Philippine Labor Laws employment policies and regulations.
- 4. Has a passion for working with diverse group of people and analytical in solving legal problems.
- 5. Interpersonal skills to work as a counsellor, mediator, and connector between the workforce and management.
- 6. Problem-solving skills to devise solutions to issues that arise or may arise in the workplace.
- 7. Excellent organizational skills and attention to details.
- 8. Analytical skills to be able to assess situations and make accurate workplace observations; Good problem solving ability.
- 9. Exemplifies customer service skills
- 10. Responsible and result – oriented
- 11. Team player
DUTIES AND RESPONSIBILITIES
- 1. Ensure that all branches are complying with their compliances and that business permits are in place and up to date.
- 2. Complies with local legal requirements.
- 3. Studying existing and new legislation.
- 4. Implement and manage an effective legal compliance program.
- 5. Develop and review company policies.
- 6. Advise management on the company’s compliance with laws and regulations through detailed reports.
- 7. Create and manage effective action plans in response to audit discoveries and compliance violations.
- 8. Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks.
- 9. Assess company operations to determine compliance risk.
- 10. Ensure all employees are educated on the latest regulations and processes.
- 11. Resolve employee concerns about legal compliance.
- 12. Collects/analyses human resources data and make recommendations to promote continual improvement.