Regulatory & Compliance Associate

Lagunilla & Co.; Makati; On-site; PHP 240,000 - 480,000; Full time

Job summary

Claritas is seeking an Accounting Associate (Regulatory and Compliance) to support the company’s compliance with applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, preparing and maintaining compliance documentation, coordinating with regulatory agencies, and ensuring operations adhere to standards.

The ideal candidate will have a Bachelor's degree and at least 1 year of regulatory compliance experience, or fresh graduates with a strong

Qualifications

• Bachelor’s degree in Business Administration, Legal Management, Political Science, or a related field.
• 1+ year of regulatory compliance, documentation, licensing, or similar role is an advantage; fresh graduates welcome.
• Knowledge of applicable laws, government regulations, and regulatory filing procedures.
• Strong organizational skills and attention to detail.
• Good written and verbal communication skills.
• Proficient in Microsoft Office applications and document management.
• Ability to manage multiple deadlines and maintain confidentiality.

Responsibilities

• Monitor laws, regulations, and regulatory updates relevant to the company’s operations.
• Assist in preparing, reviewing, and submitting regulatory documents, reports, permits, licenses, and filings.
• Ensure timely renewal of business permits, licenses, registrations, and other regulatory requirements.
• Maintain accurate and organized compliance records and filing systems.
• Coordinate with government agencies and regulatory bodies on applications and inquiries.
• Support internal compliance reviews, audits, and risk assessments.
• Assist in developing and implementing internal policies, procedures, and controls for regulatory compliance.
• Track compliance deadlines and follow up with relevant departments.

Skills

Regulatory compliance

Attention to detail

Organizational skills

Communication skills

Education

Bachelor’s degree in Business Administration, Legal Management, Political Science, or related field

Tools

Microsoft Office

Job description

Claritas is seeking an Accounting Associate (Regulatory and Compliance) to support the company’s compliance with applicable laws, regulations, and internal policies. The role involves monitoring regulatory requirements, preparing and maintaining compliance documentation, coordinating with regulatory agencies, and ensuring operations adhere to standards.

The ideal candidate will have a Bachelor's degree and at least 1 year of regulatory compliance experience, or fresh graduates with a strong