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CAILUM HOLDINGS CORPORATION in the Philippines seeks a Compliance Staff to help ensure operations follow local laws, regulations, and standards. You will support monitoring, documentation, audits, policy implementation, and cross‑department coordination to manage regulatory risks and uphold corporate integrity.
The role emphasizes meticulous record keeping, clear communication, and the ability to translate complex requirements into practical processes.
As a Compliance Staff member, you will help ensure the company operates in accordance with local laws, regulations, and applicable standards. You will support compliance monitoring, documentation, audits, policy implementation, and coordination across departments to help identify and manage regulatory risks.
Monitor the company's compliance with legal and regulatory requirements.
Assist in preparing and submitting compliance reports and documentation.
Maintain accurate compliance records and files.
Conduct regular compliance checks and support internal audits.
Identify compliance risks and report issues to management.
Assist in developing and implementing company policies and procedures.
Coordinate with different departments to support regulatory compliance.
Support regulatory inspections and external audits.
Keep up to date with changes in laws, regulations, and other requirements.
Provide administrative support for compliance-related activities and training.
Working knowledge of compliance principles, regulatory requirements, and internal controls.
Strong attention to detail and the ability to maintain accurate records.
Good analytical, organisational, and documentation skills.
Clear written and verbal communication skills.
Ability to coordinate effectively with multiple departments and stakeholders.
Proficiency in Microsoft Office or similar productivity tools.
Degree or relevant training in business, law, finance, or a related field is preferred.
Experience in compliance, audit, risk management, or regulatory support is an advantage.