Treasury/Compliance Officer

Company Description:

These services enable our clients to streamline their operations, enhance their business processes, and allocate their resources more effectively towards serving the community.

Job Description Summary:

• Monitor daily cash balances and forecast short‐term and long‐term cash requirements.
• Prepare and process bank payments, fund transfers, and other treasury movements.
• Maintain updated records of bank accounts, signatories, and transactions.
• Coordinate with banks regarding concerns, new products, and account management.
• Assist in managing investments, credit facilities, and loan documentation.
• Reconcile bank statements regularly and resolve discrepancies.
• Support development and implementation of treasury policies and procedures.

• Ensure company operations comply with applicable laws, regulations, and internal policies.
• Conduct periodic compliance risk assessments and internal control checks.
• Prepare compliance reports for management and regulatory agencies.
• Monitor adherence to BOI,AML, KYC, data privacy, and financial reporting standards (if applicable).
• Assist in drafting, revising, and implementing compliance policies and guidelines.
• Investigate compliance breaches and recommend corrective actions.
• Train employees on compliance requirements and best practices.

Job Qualifications/Education Requirements:

• Bachelor’s degree in accounting, Finance, Business Administration, or related field.
• CPA or other finance/compliance certifications (advantage but not required).
• At least 2–3 years’ experience in treasury, compliance, or financial operations.
• Strong knowledge of financial regulations, banking processes, and internal controls.
• Proficiency in MS Office (Excel, Word, PowerPoint).
• High attention to detail, integrity, and strong analytical skills.
• Good communication and coordination skills.

Work Location:

Iloilo City, Philippines (Hybrid Set-up) 50% Remote/50% onsite

Part-time hours: 20-30 per week

Working Shift starts at 4am sharp (Philippine time)

Preferably residing in ILOILO CITY or CEBU CITY

Job Type: Part-time

How to Apply:

• Upload updated Resume
• Fill out our Screening Questionnaire Form through the link below:

https://docs.google.com/forms/d/e/1FAIpQLSd-_tWz6PjPdr74HN78aymohkF5wnst808R28dTSDI5JMpshw/viewform?usp=header

PLEASE NOTE: Failure to complete the screening questionnaire will not be considered.