Compliance Officer

Helpro Multipurpose Cooperative

R$2-2.5K[Mensual]
No - Cidade do Quezon3-5 anos ExpBacharelTempo Inteiro
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Descrição do Trabalho

Descrição:

  • Ensure compliance with laws and regulations.
  • Develop and implement compliance policies and procedures.
  • Conduct regular audits and risk assessments.
  • Provide training and guidance to staff on compliance issues.
  • Monitor and report on compliance status to management.
  • Coordinate with regulatory bodies as necessary.
  • Ensure adherence to legal standards, develop compliance programs, and conduct audits.

Requisito

  • Educational Qualifications: Bachelor’s degree in Finance, Law, or a related field.
  • Experience Level: Minimum 3 years in compliance roles within regulated industries.
  • Skills and Competencies: Strong knowledge of compliance regulations, excellent written communication skills.
  • Working Conditions: Office-based, standard business hours, may require overtime during audits.
  • Qualities and Traits: Detail-oriented, analytical thinker, integrity, and strong ethical standards.
ConformidadeComunicação escrita
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Melrose Sucgang

Recruitment HeadHelpro Multipurpose Cooperative

Mais de dez respostas hoje

Local de trabalho

Cubao, Cubao, Quezon City, Metro Manila, Philippines

Postado em 16 April 2025

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Helpro Multipurpose Cooperative

Desfinanciado / Anjo

501-1000 Funcionários

Firma de Recrutamento

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