Compliance Officer

Helpro Multipurpose Cooperative

€312-389[月絊]
オンサむト - ケ゜ン垂幎以䞊幎未満の経隓倧卒正瀟員
共有

職務内容

説明

  • 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.

芁件

  • 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.
コンプラむアンス筆談
Preview

Melrose Sucgang

Recruitment HeadHelpro Multipurpose Cooperative

Active within seven days

勀務地

Cubao, Cubao, Quezon City, Metro Manila, Philippines

掲茉日 16 April 2025

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