Compliance Officer - Rosario Cavite

Compliance Officer - Rosario Cavite

  • Description

  • JOB SUMMARY: Mainly responsible for implementing and managing an effective compliance program to ensure that the business processes and transactions of the Company follow all relevant legal and internal guidelines.


    - Advise management on the company’s compliance with laws and regulations through detailed reports.

    - Create and manage effective action plans in response to internal audit discoveries and external regulatory bodies’ compliance violations.

    - Provide guidance and direction to Internal Auditors in their regular audit of company procedures, practices, and documents to identify possible weaknesses or risk.

    - Develop and review company policies.

    - Ensure all employees are educated on the latest regulations and processes.


    • Good knowledge of legal requirements and procedures.

    • Brilliant oral and written communication skills.

    • Highly-analytical with strong attention to detail

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 3
  • Language(s): English
  • Availability for travel: No
  • Availability for change of residence: No


To see the complete contact information, Apply now

Similar jobs


Get new jobs on Facebook Messenger

Send to Messenger

Create job alert

Receive similar offers of Marquesa Pawnshop and Financial Services Inc.

Wrong email

Wrong password Forgot your password?

View legal details

Basic information about privacy and contact Controller DGNET Ltd., registered in Scotland with company registration number 189977, with registered office at 10 York Place, Edinburgh EH1 3EP, United Kingdom and Telephone: +44 131 473 1049. Purpose To provide and manage the services that you subscribe. Legal basis Performance of a contract, your consent, legitimate interest and compliance with the relevant legal obligations. Recipients Your data may be accessed by service providers of DGNET Ltd, including other companies in its group. Data may be transferred for compliance with a legal obligation. Rights You have the right of access, object, rectify and delete your personal data, among others rights, which detail is included in our Privacy Policy.

Experience Requirements: 
Not requirements
Date posted:
Job Id: