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Compliance Officer

2 to 4 Years
Established in 2019
2-10 Employees
The North Atrium, Guizo, Mandaue City, Cebu
Total vacancies for this job title: 1
Posted On: May 13, 2022
Job ID: 403539


We are looking to add a Compliance Officer to our team to handle compliance matters mostly related to our clients and suppliers around the world. This is a new position, meaning that the candidate will have great influence on determining what compliance issues should be addressed as well as formulating policies and procedures.


The right candidate possesses knowledge about KYC, AML, legal matters, and compliance policies.


Key responsibilities:

  • Develop and implement an effective legal compliance program Thorough regular compliance checks on suppliers and clients

  • Proactively audit processes, practices, and documents to identify weaknesses

  • Onboarding of new clients and suppliers by securing needed documentation from these

  • Maintaining compliance files and keeping those up to date

  • Preparing contracts and SLAs for signing by the CEO and suppliers/clients

  • Handle internal compliance matters of the company

Work schedule: Monday - Friday.


Our office is in an office building in Mandaue City with easy access to public transportation.


Qualifications / Skills:

  • Mature, independent, hardworking, honest, good in grammar and correspondence, conscientious to oversee work demanding high emphasis and attention to details.

  • Experienced user of Windows and Microsoft Office

  • Used to work with minimum supervision

  • Capable of multi-tasking

  • Must be fluent in English

Education, Experience, and Licensing Requirements:

  • Preferably Graduate of Law, Finance or similar

  • At least 2 years of experience

  • Professional certification is a plus

  • Experience with or knowledge about crypto currency would be an advantage but is not required

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