COMPLIANCE SECTION HEAD - ONSITE

Information Professionals, Inc. is urgently in need of a
COMPLIANCE SECTION HEAD

Qualifications:

1) Bachelor Degree

2) Proficiency in industry trends, laws, and regulations

3) Outstanding analytical skills and problem solving abilities

4) Experience in risk management or auditing

5) Exposure to curating, executing and monitoring compliance projects

6) CAN START ASAP

Job Responsibilities:

• Supervise all the business processes that involve compliance and regulations
• Take timely actions to ensure compliance, both with national/local laws and internal policies of the company
• Make reports and documentation on potential compliance risks, as a compliance risk manager
• Establish and carry out proper training programs, so that the employees are aware of the laws and regulations they need to adhere to
• Carry out investigations to find gaps in the current strategies, which involve compliance and rectify them as per the regulatory guidelines
• Required skills and qualifications
• Bachelor’s degree in law, business administration, or a similar discipline
• Prior experience working as a compliance manager or in a similar position
• Proficiency in industry trends, laws, and regulations
• Outstanding analytical skills and problem-solving abilities

Preferred skills and qualifications

• Experience in risk management or auditing
• Exposure to curating, executing and monitoring compliance projects

JOB DETAILS

• Probationary (With Client)
• Location: Road, Ortigas Center, Pasig City