Compliance Officer - Taguig
Igo Digital High Technology Taguig Full-time
Ensure business operations comply with local and international regulatory requirements, including industry-specific guidelines.
- Develop, implement, and monitor compliance frameworks, policies, and procedures to mitigate business risks.
- Conduct internal audits and risk assessments to identify non-compliance issues and recommend corrective measures.
- Review business processes, contracts, and agreements to ensure regulatory and legal compliance.
- Liaise with regulatory bodies (e.g., PAGCOR, SEC, AMLC) to maintain updated licenses, permits, and certifications.
- Provide compliance training to employees, ensuring adherence to business regulations, ethical standards, and company policies.
- Oversee data protection and privacy compliance, ensuring proper handling of sensitive business and customer information.
- Monitor financial transactions to prevent fraud, money laundering, and other financial crimes.
- Prepare and submit compliance reports to management and relevant authorities.
- Act as the primary point of contact for regulatory audits and investigations.
- Regulatory Compliance – Ensure the company adheres to all applicable laws, regulations, and industry standards.
- Risk Management – Identify, assess, and mitigate compliance risks in business operations.
- Policy Development & Implementation – Develop, update, and enforce compliance policies and procedures.
- Internal Audits & Monitoring – Conduct regular audits and assessments to ensure regulatory adherence.
- Reporting & Documentation – Maintain accurate compliance records and prepare reports for management and regulatory bodies.
- Stakeholder Coordination – Liaise with regulatory agencies, legal teams, and internal departments to ensure compliance.
- Data Protection & Privacy – Ensure proper handling of confidential business and customer information.
- Regulatory Updates & Implementation – Stay updated on regulatory changes and integrate them into business operations
Jade Solutions and Management ServicesManila, 12 km from Taguig
We're currently looking for FINANCIAL COMPLIANCE OFFICER
Key Responsibilities:
• Supports the Director of Finance and Accounting Managers in ensuring tax and financial compliance with government regulations and company policies.
• Prepares...
WIBS PHP INC.Makati, 5 km from Taguig
share the same passion and interest.
Anti-Money Laundering and Compliance Officer
In this high-impact role, you’ll act as a critical gatekeeper—ensuring our operations align with BSP regulations, AMLA, and global anti-financial crime standards. You’ll...
Jade Solutions and Management ServicesMuntinlupa, 15 km from Taguig
We're currently looking for FINANCIAL COMPLIANCE OFFICER
Key Responsibilities:
• Supports the Director of Finance and Accounting Managers in ensuring tax and financial compliance with government regulations and company policies.
• Prepares...