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Job summary
A leading retail company is seeking a Compliance Specialist in Pasig City. In this role, you will support business development while ensuring compliance with applicable laws and regulations. The ideal candidate has at least 2 years of experience in compliance, strong analytical skills, and the ability to work independently. This position involves educating employees on compliance issues and advising management on related requirements.
Qualifications
At least 2 years of experience in compliance or a related field.
Strong knowledge of relevant laws and regulations.
Excellent analytical and problem-solving skills.
Responsibilities
Support business development and ensure compliance with regulations.
Educate employees on compliance issues.
Advise management on compliance requirements.
Monitor legal and regulatory developments.
Assist in identifying compliance risks.
Skills
Compliance knowledge
Analytical skills
Problem-solving skills
Independent work
Job description
Responsibilities
Support business development and new products, ensuring compliance with all applicable regulations;
Educate employees on compliance issues, in acting as contact point for compliance queries, and in establishing policies and/or written guidance about the appropriate implementation of compliance-related requirements;
Advise management on compliance related requirements to ensure they act in accordance with laws and regulations;
Monitor new legal and regulatory developments that could impact retail business;
Disseminate regulatory issuances on a periodic basis or as and when required;
Assist in identifying and documenting the compliance risks associated with the Retail activities;
Provide advice with respect to compliance risks and possible remedial actions of planned retail products, services or channel introductions or modifications;
Coordinate/assist in the periodic regulatory examinations conducted by the BSP, other local agencies, and Corporate Audit Services
Qualifications
Proven experience in compliance or a related field - at least 2 years experience
Strong knowledge of relevant laws and regulations
Excellent analytical and problem-solving skills
Ability to work independently and manage multiple tasks