Jobs in Binondo, manila, national capital region, ph

A compliance officer's job is to ensure that an organization complies with laws and regulations, and internal policies. They work in various industries, including finance, healthcare, and manufacturing. Compliance officers' responsibilities include : Developing and implementing policies and proceduresUsing their knowledge of laws and regulations, compliance officers create and share policies and procedures with other employees. Monitoring complianceCompliance officers perform audits and research to ensure that the organization is complying with legal and ethical guidelines. Identifying potential risksCompliance officers identify activities and practices that could violate regulations and industry standards. They then work with managers and employees to mitigate these risks. Acting as a liaisonCompliance officers act as a point of contact between the organization and regulatory bodies, as well as between employees and managers about misconduct. Educating and training employeesCompliance officers keep employees informed about rules and regulations through workshops, classes, and training. Investigating and reporting violationsCompliance officers investigate and report any violations of laws or regulations to management and regulatory bodies. Some skills that are useful for compliance officers include : Understanding of the lawEntrepreneurial skillsConfidence in handling dataAnalytical thinking and abilityStrong communication skillsLegal and moral integrityStrategic thinkingGood command of EnglishExpert knowledge of the company and the relevant marketManagement experience