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Compliance Specialist

2 to 4 Years
With Business Certificates

POEA License No.

Established in 1905
201-500 Employees
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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