Compliance Officer For A Financing Start Up Company

This critical role is essential to ensure that all regulatory requirements are met and that the company operates within legal and ethical boundaries.
The details of the role are as follows:
Key Responsibilities:
• Ensure SEC filings, including GIS and AFS, are completed accurately and submitted on time.
• Monitor compliance with AML regulations, data privacy laws, and financial compliance standards.
• Assess risks, identify compliance issues, and develop preventive strategies.
• Liaise with regulatory bodies and ensure timely reporting.
• Adapt to regulatory changes and conduct fieldwork as necessary.
Budget Salary: PHP 30,000 to PHP 40,000, negotiable depending on the candidate's current compensation and years of relevant experience.
Qualifications:
• Education: Bachelor's Degree in Law, Business Administration, Finance/Accounting, or a related field.
• Industry Knowledge: AML regulations, data privacy laws, and financial compliance standards.
• Analytical Skills: Strong ability to assess risks, identify compliance issues, and develop preventive strategies.
• Communication Skills: Excellent written and verbal communication skills for reporting and liaison with regulatory bodies.
• Experience: 3-5 years in a finance or related sector compliance role.
• Flexibility: Willingness to adapt to regulatory changes and conduct fieldwork when necessary.
Proposed Salary Range: PHP 30,000 to PHP 40,000, negotiable depending on the candidate's current compensation and years of relevant experience.
We are keen to fill this role as soon as possible