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Compliance Specialist
2 to 4 Years
With Business Certificates
POEA License No.
Established in 1905
Mactan Export Processing Zone, Ibo, Lapu-Lapu City, Cebu
Posted On: May 12, 2022
Job ID: 403621
Details
THERMA MARINE, INC
Is currently looking for:
COMPLIANCE SPECIALIST
Job Description
The Compliance Specialist shall provide physical and technical support to the OIL BU in securing permits and licenses. He/ She shall aid in flagging deadlines insofar as they relate to permits, licenses, contractual and legal obligations. He/ She shall assist the Compliance Manager in populating and maintaining the Legal Records Management Systems (LRMS) and acts as the Compliance Manager’s alter-ego when dealing with WESM Compliance Officers, AEV/AP Corporate Service Units (CSU), and external stakeholders.
He/ She is expected to be able to do simple contract review and case management subject to the Compliance Manager’s clearance.
He/ She shall assist the CSUs in fulfilling the compliance requirements (insofar as they relate to the OIL BU) timely. He/ She may be deputized by the Compliance Manager to interphase with the relevant CSU. He/ She understands the data being submitted and is able to spot inconsistencies that may trigger a regulatory call-out. He/ She records and catalogs submissions and is able to retrieve the correct document whenever called to do so by law or regulation. He/ She ensures the Oil Group is informed of regulatory developments.
Eligibility
Professional: 2-4 years of relevant of work experience
Leadership Experience: none required
Project Experience: none required
College graduate; law background preferred
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