LEGAL OFFICER

₱35,000.00

CITY OF MAKATI, NCR, FOURTH DISTRICT
VOCATIONAL GRADUATE
Permanent

Job Description

POSITION: COMPLIANCE OFFICER
Job Description:
• Ensure adherence to regulatory requirements and internal policies.
• Develop and oversee compliance programs, conduct audits, and provide guidance to employees on regulatory requirements.
• Identify, assess, and mitigate compliance risks, including potential violations of laws, regulations, and internal policies.
• Conduct regular audits to assess the effectiveness of compliance programs and identify areas for improvement.
• Maintain accurate records of compliance activities, audits, and corrective actions.

Qualifications/Requirements

• At least 1 year working experience in a holding company in the Philippines
• Ability to analyze data, identify risks, and develop effective compliance solutions.
• Ability to lead and motivate others to achieve compliance goals.

Work location

CITY OF MAKATI, NCR, FOURTH DISTRICT

Remarks

Name: ZHOU, KUN
Address: Makati City
Nationality: Chinese
Intended period of employment: Two (2) years
Workplace location: 11/F Tower 1 The Enterprise Center, 6766 Ayala Ave., Cor. Paseo de Roxas, San Lorenzo, Makati City

About the company

ABOUT US:The company was established early 2021, being a young company the level of competency that the company have is on another level being backed up by premium Business personalities who are very experienced, well-funded and has the drive and passion to do great when it comes to busi...

Industry

ACTIVITIES OF PRIVATE HOUSEHOLDS AS EMPLOYERS AND UNDIFFENTIATED PRODUCTION ACTIVITIES OF PRIVATE

Employment size

10 - 99 (Small)

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