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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.