Compliance Officer (Binondo Manila)

A compliance officer's job is to ensure that an organization complies with laws and regulations, and internal policies. They work in various industries, including finance, healthcare, and manufacturing.
Compliance officers' responsibilities include:
Developing and implementing policies and procedures
Using their knowledge of laws and regulations, compliance officers create and share policies and procedures with other employees.
Monitoring compliance
Compliance officers perform audits and research to ensure that the organization is complying with legal and ethical guidelines.
Identifying potential risks
Compliance officers identify activities and practices that could violate regulations and industry standards. They then work with managers and employees to mitigate these risks.
Acting as a liaison
Compliance officers act as a point of contact between the organization and regulatory bodies, as well as between employees and managers about misconduct.
Educating and training employees
Compliance officers keep employees informed about rules and regulations through workshops, classes, and training.
Investigating and reporting violations
Compliance officers investigate and report any violations of laws or regulations to management and regulatory bodies.
Some skills that are useful for compliance officers include:
Understanding of the law
Entrepreneurial skills
Confidence in handling data
Analytical thinking and ability
Strong communication skills
Legal and moral integrity
Strategic thinking
Good command of English
Expert knowledge of the company and the relevant market
Management experience