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Posted:3 Month
Duration of employment:
Permanent
Career field:
Law, Public Safety and Security
Salary (Monthly):
35,000-70,000 PHP
Minimum experience required:
5 years
Location of Job:
Ortigas Center, Pasig, Metro Manila, Philippines
Description:
Reason for hiring:
We are looking for knowledgeable personnel to strengthen our legal/compliance structure to expand the business.
Description:
Ensures the company’s compliance with the applicable Philippine regulatory compliance matters.
Maintains good public relations with various entities such as the Philippine Finance Association, AMLC, and other regulatory bodies.
Keep up to date with the Philippine laws and regulations that would impact the company’s operations, internally and externally.
Performs routine checks to ensure the company’s adherence to applicable laws and regulations.
Requirements:
Bachelor's degree holder, any audit/finance/banking-related course.
Extensive background in overseeing acquisitions and renewals of permits/licenses with different government agencies.
Strong background in different rules and regulations of governing authorities (e.g. BIR, AMLC, SEC, etc.
At least five (5) years of working experience in Compliance. Compliance Supervisors with extensive experience will be considered.
Work schedule: 9:00 - 6:00 Mon to Fri
Working hours are subject to change
Interview: 1st online, 2nd Exam (online), Final is Face to face interview