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Compliance Officer, Pasig

Compliance Officer, Pasig
Description

ResponsibilitiesRegulatory & Legal Compliance
  • Monitor and interpret relevant laws, regulations, and industry standards.
  • Develop, implement, and update compliance policies and procedures.
  • Ensure the organization adheres to local, state, federal, and industry-specific requirements.
Risk Assessment & Management
  • Conduct regular compliance risk assessments across departments.
  • Identify potential areas of vulnerability and propose preventive or corrective action plans.
  • Coordinate internal audits and follow-up on audit findings.
Training & Education
  • Design and deliver compliance training programs for employees and managers.
  • Promote a culture of ethical behavior and regulatory awareness.
Monitoring & Reporting
  • Track compliance metrics and report findings to senior management or the board.
  • Maintain documentation for regulatory inspections and audits.
  • Serve as the main point of contact for regulatory bodies and external auditors.
Internal Controls & Policy Enforcement
  • Review business processes and recommend controls to reduce compliance risks.
  • Investigate complaints or violations of policies, laws, or regulations.
  • Enforce disciplinary actions when necessary, consistent with company policy.


Job RequirementsEducation & Experience
  • Bachelors degree in Law, Business, Finance, Public Administration, or related field.
  • Professional certifications (e.g., CCEP, CFE, CAMS, CRCM), preferred depending on industry.
  • Experience in regulatory compliance, auditing, risk management, or related roles.
Skills & Competencies
  • Strong knowledge of relevant laws and regulations.
  • Excellent analytical and investigative abilities.
  • High attention to detail and strong organizational skills.
  • Effective communication and training abilities.
  • Ethical judgment and decision-making skills.
  • Ability to work independently and collaboratively with cross-functional teams.


Highlights
  • Company name
    Infinity Outsourcing Services
  • Job position
    Compliance Officer
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