Logistics Compliance Lead: Policy, Risk & Audits

ADSIA LOGISTICS INC.; Lapu-Lapu; On-site; PHP 480,000 - 720,000; Full time

Job summary

ADSIA Logistics Inc. in Lapu-Lapu City, Cebu, is seeking a dedicated Compliance Officer to join our growing team in a full-time capacity.

You will monitor compliance activities, identify risks, and implement corrective measures to safeguard our operations in the logistics sector. The role involves developing and maintaining compliance policies, conducting audits, preparing regulatory reports, and coordinating training across departments.

Qualifications

• Bachelor's degree in Accounting, Finance, Business Administration, Law, or related field.
• 2–3 years of experience in compliance, risk management, internal audit, or similar regulatory role.
• Strong knowledge of accounting principles, financial regulations, and compliance frameworks in logistics/transport.
• Proficiency in data analysis and financial reporting; able to prepare clear compliance documentation.
• Excellent understanding of regulatory requirements and ability to interpret complex compliance legislation.
• Strong analytical and problem-solving skills with meticulous attention to detail.
• Exceptional written and verbal communication abilities; able to explain complex compliance matters.
• Proficiency in Microsoft Office Suite and experience with compliance software or ERP systems.
• Ability to work independently and as part of a team in a fast-paced environment.

Responsibilities

• Develop, implement, and maintain comprehensive compliance policies and procedures aligned with regulatory requirements and industry best practices.
• Monitor and evaluate compliance across all departments to ensure adherence to established policies, procedures, and regulatory standards.
• Conduct regular compliance audits and assessments to identify potential risks, gaps, and areas for improvement.
• Prepare detailed compliance reports and documentation for internal management and regulatory authorities.
• Investigate compliance violations and complaints, documenting findings and recommending corrective actions.
• Coordinate with relevant departments to implement compliance-related training and awareness programs.
• Maintain accurate records of all compliance activities, audits, and regulatory filings.
• Stay informed of changes in relevant legislation, regulations, and industry standards to ensure the organization remains compliant.
• Work with internal stakeholders to develop and enhance compliance frameworks and internal controls.
• Liaise with external regulatory bodies and third-party auditors as required.

Skills

Analytical skills

Problem-solving

Attention to detail

Communication skills

Teamwork & independence

Education

Bachelor's degree (Accounting, Finance, Business Admin, Law)

Tools

Microsoft Office Suite

ERP/compliance software

Job description

ADSIA Logistics Inc. in Lapu-Lapu City, Cebu, is seeking a dedicated Compliance Officer to join our growing team in a full-time capacity.

You will monitor compliance activities, identify risks, and implement corrective measures to safeguard our operations in the logistics sector. The role involves developing and maintaining compliance policies, conducting audits, preparing regulatory reports, and coordinating training across departments.