Compliance Officer
at Cybalink Solutions
Pasig, Pasig, Philippines -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 16 Nov, 2024 | Not Specified | 16 Aug, 2024 | 5 year(s) or above | Finance,Regulations,Communication Skills,Business Acumen,Record Keeping,Iso | No | No |
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Description:
ENSURING INTEGRITY, COMPLIANCE, AND ETHICAL EXCELLENCE
The Compliance Officer will be responsible for ensuring that our company adheres to legal standards and in-house policies. They will be tasked with enforcing regulations in all aspects and levels of business as well as providing guidance on compliance matters.
QUALIFICATIONS:
- Must have at least 5 years’ experience as a Compliance Officer or in a similar role.
- Preferably BSc/BA in law, finance, business administration, or a related field.
- In-depth knowledge of the industry’s standards and regulations.
- Excellent knowledge of reporting procedures and record keeping.
- A business acumen partnered with a dedication to legality.
- Methodical and diligent with outstanding planning abilities.
- An analytical mind able to “see” the complexities of procedures and regulations.
- Excellent English communication skills.
- Certified compliance professional or ISO trained is advantageous.
- Must be knowledgeable in ChatGPT and other AI compliance guidelines.
- Must be willing to report onsite in Arcovia, Brgy. Ugong, Pasig City.
How To Apply:
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Responsibilities:
- Develop and oversee control systems to prevent or deal with violations of legal guidelines and internal policies.
- Evaluate the efficiency of controls and improve them continuously.
- Review and revise procedures, reports, etc. periodically to identify hidden risks or non-conformity issues.
- Draft, modify, and implement company policies.
- Collaborate with corporate counsels and HR departments to monitor enforcement of standards and regulations.
- Assess the business’s future ventures to identify possible compliance risks.
- Review the work of colleagues when necessary to identify compliance issues and provide advice or training.
- Keep abreast of regulatory developments within or outside of the company as well as evolving best practices in compliance control.
- Prepare reports for senior management and external regulatory bodies as appropriate.
- Plan and conduct internal compliance audits.
- Develop communication strategies for compliance awareness.
- Provide advisory to management on compliance matters.
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Proficient
1
Pasig, Philippines