Compliance Officer, Quezon City

Description

Monitor and ensure compliance with regulatory requirements and internal policies.
Conduct regular audits and risk assessments to identify compliance gaps.
Assist in the development and implementation of compliance training programs.
Prepare reports on compliance activities and any violations or issues.
Collaborate with other departments to integrate compliance into business practices.

Requirements

Educational Qualifications: Bachelors degree in Finance, Business Administration, or a related field.
Experience Level: 13 years of experience in a compliance or regulatory role.
Skills and Competencies: Strong analytical and problem-solving skills.
Qualities and Traits: Attention to detail and integrity.
Responsibilities and Duties: Ability to work independently and manage multiple tasks.
Working Conditions: Office environment with occasional travel for audits and trainings.

Highlights

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