Senior Compliance Specialist

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Senior Compliance Specialist

  • Makati

Job Description

  • Plans and coordinates activities of the company to ensure compliance to the regulatory standards
  • Keeps abreast of regulatory developments
  • Develops and implements an effective legal compliance plan / requirement
  • Disseminates statutory and or regulatory requirements related to compliance activities
  • Monitors and adheres to regulatory reporting guidelines and filing deadlines
  • Collaborates with concerned departments in enforcement of regulations and / or procedures
  • Interacts / Liaises with regulatory and statutory bodies
  • Organizes and maintains documentation of compliance activities

Job Qualification

  • Graduate of Bachelor’s Degree in Business Administration / Accounting or related field
  • At least 4 years related experience
  • Knowledge / Background in the statutory / regulatory requirements
  • High interpersonal skills
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