Compliance Officer - Hybrid Set-up

行业	Services	职位	Lawyer / Legal Asst
招聘部门		招聘人数	若干
工作地区	Metro Manila (NCR)Mandaluyong	工作性质	Full Time
性别要求	Male	婚姻要求	No marital status restrictions
学历要求	Open to all levels	工作经验	不限
年龄要求	18岁以上	待遇水平	面议
更新日期	2022-09-28	有效期至	Valid for a long time

Our client is looking for a Compliance Officer to ensure that our operations and business transactions follow all relevant legal and internal rules. You will also review employees’ work and provide advice on compliance.

To succeed in this role, you should be a reliable professional who is not afraid to speak their mind and stand by their decisions. You should be familiar with risk management and our industry’s standards. If you also have sharp business acumen, we’d like to meet you.

Your goal will be to ensure we operate in a legal and ethical manner while meeting our business objectives.

ResponsibilitiesDevelop and implement an effective legal compliance programCreate sound internal controls and monitor adherence to themDraft and revise company policiesProactively audit processes, practices, and documents to identify weaknessesevaluate business activities (e.g. investments) to assess compliance riskCollaborate with external auditors and HR when neededSet plans to manage a crisis or compliance violationEducate and train employees on regulations and industry practicesAddress employee concerns or questions on legal complianceKeep abreast of internal standards and business goalsRequirements and skillsProven experience as a Compliance Officer or Compliance ManagerExperience in risk managementISO27001 and ISO27701 experienceKnowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)Familiarity with industry practices and professional standardsExcellent communication skillsIntegrity and professional ethicsBusiness acumenTeamwork skillsAttention to detailBSc/BA in law, finance, business administration or a related fieldProfessional certification (e.g. Certified Compliance & Ethics Professional (CCEP)) is a plus

Viventis Search Asia focuses intensely on the heart of each search. Through understanding both client and candidate needs, we tailor-fit our efforts and add value to bridge the gap between both parties. With industry knowledge and experience under our belt, Viventis Search has placed some of the top leaders in some of the most successful companies in their respective industries. At the end of each search, we guarantee successful hiring of candidates and their transition to their new employment.Intensity, Quality, VelocityOur clients will testify that Viventis Search Asia has lived up to its reputation of being an aggressive and hardworking Executive Search outfit that gets the job done properly and rapidly without sacrificing quality.ServicesEnd-to-End Executive Search SolutionMid-management FulfilmentRecruitment Process OutsourcingInterim Management and Advisory