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    Compliance Officer - Cebu City, Pilipinas - Monroe Consulting Phils., Inc.

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    Buong oras
    Paglalarawan
    Executive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and the office is based in Mandaue City, Cebu, Philippines.

    Key job responsibilities include:
    • Develop and update compliance policies.
    • Lead investigations and corrective actions.
    • Liaise with government agencies for permits.
    • Monitor and report on compliance regularly.
    • Conduct periodic reviews and risk assessments.
    • Implement privacy and data protection policies.

    Key job qualifications include:
    • Bachelor's degree in finance, business management, or related field
    • With more than 3 years of experience in a compliance officer role.
    • With a background in troubleshooting
    • Experienced in preparing documents for permits and registrations and liaising with government agencies.
    • Proficient in Accounting (General Procedures, Tax, Financial), Audit and Risk Management, Business Development, Capital and Asset Management, Project Management, Accounting Systems, Corporate Protocols & SOPs, Corporate Strategy, and Modern Database and Information Systems.
    • Willing to travel Nationwide

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