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Shift Data Services Inc.

Compliance Officer

Early Applicant
  • a month ago
  • Be among the first 50 applicants

Job Description

Job Description:
  • Perform audits and compliance assessments to identify compliance protocols, safety risks, compliance risks, and legal irregularities that may affect business operations.

  • Conduct research on regulatory practices and assess the company's compliance with all laws and regulations.

  • Develop and implement new compliance programs to ensure business practices adhere to various laws and regulations.

  • Prepare and submit various applications to government agencies, including but not limited to barangay permits, business permits/city mayor's permit, BIR, SEC, and DTI.

  • Conduct internal monitoring and auditing processes, respond promptly to detected offenses, develop corrective actions, and report findings to the government.

  • Educate employees about regulatory and legal requirements to foster a culture of compliance.

  • Stay up-to-date with regulatory changes and ensure the company's compliance policies reflect these updates.

  • Examine the legal issues related to new products, services, and business contracts.

  • Protect the company against legal risks and violations by ensuring due process is observed in all employee proceedings and management, and in contract phraseology.

  • Perform audit checks and control management of the Company Code of Conduct & Employee Handbook and ensure due process is followed throughout the proceedings.

  • Manage and organize all contract records from client contracts and agreements to Independent Contractor agreements and related documentation.

  • Perform other duties as assigned.
  • Qualifications:
  • Bachelor's degree in business administration, law or any related discipline.

  • Solid understanding of industry regulations and standards.

  • Strong analytical, communication, and problem-solving abilities.

  • Prior experience in compliance or regulatory roles is required

    Job Types: Full-time, Permanent

    Benefits:
  • Company events
Health insurance
  • Opportunities for promotion
Paid training
  • Promotion to permanent employee
Schedule:
  • 8 hour shift
Day shift
  • Flextime
Monday to Friday
Supplemental Pay:
  • 13th month salary


Ability to commute/relocate:
  • Makati City: Reliably commute or planning to relocate before starting work (Preferred)

Education:
  • Bachelor's (Required)

Experience:
  • Compliance or regulatory roles: 3 years (Preferred)

License/Certification:


Compliance Officer Certification (Preferred)

More Info

Industry:Other

Function:Legal

Job Type:Permanent Job

Skills Required

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Date Posted: 24/10/2024

Job ID: 97772873

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