Business Compliance Assistant - 2 yrs Experience
D
Dempsey Resource Management Inc.
25 - 30K PHP
Full-time
Potrero. Potrero, Malabon, Metro Manila, Philippines
Requirements:
- Bachelor’s degree in Law, Public Administration, Business Administration, Finance, or related
- field.
- At least 1-2 years of experience in compliance, legal, audit, or regulatory roles
- (manufacturing industry experience is an advantage).
- Strong knowledge of corporate governance, risk management, and regulatory requirements
- in the Philippines.
- Excellent analytical, problem-solving, and communication skills.
- High level of integrity, discretion, and attention to detail.
Responsibilities:
- Develop and implement compliance policies and procedures.
- Monitor and audit company operations for compliance with laws and regulations.
- Conduct risk assessments and identify potential compliance issues.
- Provide training and guidance to employees on compliance matters.
- Investigate and resolve compliance violations or concerns.
- Prepare reports for senior management and regulatory bodies.
- Stay updated on changes in laws and regulations affecting the business.
- Collaborate with legal and other departments to ensure compliance.
- Advise management on compliance risks and mitigation strategies.
- Maintain records of compliance activities and findings.