Compliance officer - Manila
Manila Full-time
We are looking for a Compliance Officer to support our client’s compliance and integrity program. The role involves monitoring, analysis, policy management, and collaboration with management to ensure adherence to ethical and legal standards.
KEY RESPONSIBILITIES:
- Monitor reports received through the client’s whistleblower helpline and ensure timely review.
- Draft and provide appropriate responses to reporters in line with company policies and
- Prepare trend and statistical analysis reports to track compliance issues and monitor resolution
- Collaborate regularly with management teams handling fraud or ethics-related incidents.
- Assist in developing, implementing, and maintaining compliance policies and procedures to
- Conduct periodic reviews of compliance policies to ensure relevance and alignment with local
- Coordinate with the Director of Integrity Risk and Compliance on investigations, resolutions,
- Monitor and coordinate compliance activities across the organization, including adherence to:
o Data Privacy Act (RA 10173)
o Department of Labor and Employment (DOLE) regulations
o SEC Circulars
o PEZA and BOI requirements
o Local Government Unit (LGU) compliance regulations- Identify compliance risks and recommend solutions, including conducting training and
- Prepare regular compliance status reports for senior management and the Board.
QUALIFICATIONS:
- Bachelor’s degree in Law, Business Administration, Accounting, or related field (Master’s
- At least 3–5 years of experience in Compliance, Risk Management, Internal Audit, or a related
- Strong knowledge of Philippine regulatory requirements and compliance standards.
- Excellent analytical, communication, and stakeholder management skills.
- Ability to work onsite in Taguig City and manage project deliverables within timelines.
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Job summary:
• Looking for candidates available to work:
• Monday: Morning
• Tuesday: Morning...