Compliance Officer

GoIzzi Lending Corporation; Toledo; On-site; PHP 500,000 - 900,000; Full time

Job summary

GoIzzi Lending Corporation in the Philippines seeks a Compliance Officer to help ensure the company operates in accordance with applicable laws, regulations, regulatory requirements, and internal policies. The ideal candidate is detail-oriented, analytical, trustworthy, and capable of identifying compliance concerns and recommending appropriate actions.

Monitor the company\'s compliance with laws, review operations for compliance, assist with AML/CFT reporting, and prepare regulatory reports.

Qualifications

• Bachelor's degree in Law, Accountancy, Finance, Business Administration, or a related field.
• Experience in compliance, auditing, risk management, lending, banking, or financial services is an advantage.
• Knowledge of Philippine laws and regulations applicable to lending companies.
• Familiarity with SEC and AMLC requirements is an advantage.
• Strong analytical and problem-solving skills.
• Excellent attention to detail and organizational skills.
• Good written and verbal communication skills.
• Proficient in Microsoft Office or Google Workspace.
• High level of integrity, confidentiality, and professionalism.
• Willingness to learn and stay updated on regulatory requirements.

Responsibilities

• Monitor the company's compliance with applicable laws, regulations, and internal policies.
• Review company operations, documents, and procedures for compliance.
• Assist in maintaining and updating compliance policies and procedures.
• Monitor and assist with AML/CFT compliance and reporting requirements.
• Prepare and maintain regulatory reports, records, and documentation.
• Identify potential compliance risks and recommend corrective actions.
• Coordinate with different departments regarding compliance concerns.
• Assist during regulatory inspections, audits, and compliance reviews.
• Stay updated on relevant SEC, AMLC, and other regulatory issuances.
• Report significant compliance issues to management.

Skills

Attention to detail

Analytical skills

Communication skills

Integrity and confidentiality

Willingness to learn

Education

Bachelor's degree in Law / Accountancy / Finance / Business Administration

Tools

Microsoft Office

Google Workspace

Job description

We are looking for a Compliance Officer who will help ensure that the company operates in accordance with applicable laws, regulations, regulatory requirements, and internal policies. The ideal candidate is detail-oriented, analytical, trustworthy, and capable of identifying compliance concerns and recommending appropriate actions.

Responsibilities

• Monitor the company's compliance with applicable laws, regulations, and internal policies.

• Review company operations, documents, and procedures for compliance.

• Assist in maintaining and updating compliance policies and procedures.

• Monitor and assist with AML/CFT compliance and reporting requirements.

• Prepare and maintain regulatory reports, records, and documentation.

• Identify potential compliance risks and recommend corrective actions.

• Coordinate with different departments regarding compliance concerns.

• Assist during regulatory inspections, audits, and compliance reviews.

• Stay updated on relevant SEC, AMLC, and other regulatory issuances.

• Report significant compliance issues to management.

Qualifications

• Bachelor's degree in Law, Accountancy, Finance, Business Administration, or a related field.

• Experience in compliance, auditing, risk management, lending, banking, or financial services is an advantage.

• Knowledge of Philippine laws and regulations applicable to lending companies.

• Familiarity with SEC and AMLC requirements is an advantage.

• Strong analytical and problem-solving skills.

• Excellent attention to detail and organizational skills.

• Good written and verbal communication skills.

• Proficient in Microsoft Office or Google Workspace.

• High level of integrity, confidentiality, and professionalism.

• Willingness to learn and stay updated on regulatory requirements.

Preferred Qualifications

• Previous experience as a Compliance Officer or Compliance Associate.

• Experience handling SEC, AMLC, or regulatory compliance.

• Relevant AML/CFT, compliance, risk management, or regulatory training/certification.

• Experience in a lending, financing, banking, or other regulated financial institution.