Compliance Officer

EverFirst Loans Corporation

€406-580[Mensual]
En el sitio - Ciudad de Quezon1-3 años de experienciaBaceleroTiempo completo
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Descripción del trabajo

Qualifications:

• Educational Background:

Graduate of BS Accountancy, Finance-related courses, or Legal Management.

• Experience:

With at least two (2) years of experience in compliance or related roles within a corporate or financial environment.

• Regulatory Knowledge:

Strong understanding of regulatory and compliance requirements from:

• SEC (Securities and Exchange Commission)

• BIR (Bureau of Internal Revenue)

• Other government agencies relevant to company operations

Familiarity with filing procedures, statutory reports, renewals, permits, and corporate housekeeping is essential.

• Technical Skills:

Computer literate; proficient in MS Office applications and comfortable using online government portals for submissions and monitoring.

• Communication Skills:

Excellent verbal and written communication skills; able to prepare reports, draft correspondence, and coordinate effectively with internal teams and government representatives.

• Other Requirements:

Willing to perform field work for processing government documents, securing permits, and attending meetings as required.


Key Responsibilities:

• Ensure timely preparation and submission of all regulatory filings and corporate documents to SEC, BIR, and other government agencies.

• Monitor compliance calendars, statutory deadlines, permit renewals, and ensure all requirements are submitted accurately and on schedule.

• Maintain and update all compliance-related records, corporate documents, and government registrations.

• Assist in internal and external audits by providing complete, accurate, and updated documentation.

• Coordinate with various departments to ensure company-wide compliance with regulatory requirements.

• Conduct regular reviews of compliance-related policies and procedures and recommend improvements.

• Represent the company in government offices for submissions, follow-ups, and clarifications.

• Perform other tasks related to compliance, legal, and regulatory functions as may be assigned.


Preview

Fauline Go

HR AssistantEverFirst Loans Corporation

Activo en tres días

Ubicación laboral

1st, 10 Maginhawa. 10 Maginhawa, Diliman, Lungsod Quezon, 1101 Kalakhang Maynila, Philippines

Publicado el 09 December 2025

Recordatorio de seguridad del jefe

Si la posición requiere que trabajes en el extranjero, por favor ten cuidado y ten cuidado con el fraude.

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  • recauda beneficios ilícitos,
  • u otras situaciones ilegales.
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