Talent.com
Compliance Specialist
Compliance SpecialistGenfinity Philippines, Inc. • Makati City, PH
Compliance Specialist

Compliance Specialist

Genfinity Philippines, Inc. • Makati City, PH
29 days ago
Job type
  • Quick Apply
Job description

Job Summary The Compliance Specialist is responsible for supporting the Genfinity’s legal and regulatory compliance requirements by ensuring adherence to Philippines applicable laws, rules, and government regulations.

This role manages compliance filings, regulatory submissions, documentation, and coordination with government agencies.

The position requires strong legal documentation skills, attention to detail, and the ability to manage multiple compliance-related deliverables in a fast-paced corporate environment.

Duties and Responsibilities : Ensure timely compliance with statutory and regulatory requirements of government agencies (SEC, DOLE, PEZA, BOI, BIR, DOH, NLRC, BOC, LGUs).

Monitor changes in laws, regulations, and government issuances, and provide updates or summaries as needed.

Prepare, file, and track regulatory reports, certifications, permits, licenses, and renewals.

Assist the Legal Team in drafting, reviewing, and organizing legal and compliance documents.

Maintain corporate records, both physical and electronic, ensuring proper version control.

Support corporate secretarial functions, including board and stockholder documents, resolutions, and compliance calendars.

Prepare reports on the status of compliance requirements, filings, and legal matters.

Assist in audits, compliance checks, and due diligence activities.

Maintain compliance trackers and documentation matrices to meet deadlines.

Coordinate with government agencies for approvals, certifications, and permits.

Perform other compliance-related tasks as assigned.

Qualifications :

  • Bachelor’s degree in Legal Management, Paralegal Studies, Political Science, Accountancy, or other allied courses.

Juris Doctor graduates are also welcome to apply

  • At least 2-3 years of experience in a law firm, compliance department, consultancy, or corporate legal environment
  • Strong working knowledge of SEC registration, PEZA and BOI compliance, and corporate secretarial functions
  • Proven experience in drafting legal, regulatory, and corporate documents (contracts, affidavits, board resolutions, corporate filings)
  • High attention to detail with strong organizational and documentation skills
  • Ability to multitask, manage time-sensitive deliverables, and work effectively in a fast-paced environment
  • Strong legal and regulatory research skills
  • Proficient in Microsoft Office and electronic document management systems All qualified applicants will receive consideration for employment without regard to race, color, religion, gender, gender identity, sexual orientation, national origin, ethnicity, age, disability, marital status, or any other characteristic protected by law.
  • Genfinity as an Equal Opportunity Employer, believes in each person’s potential, and we’ll help you achieve yours.

    All information will be kept confidential according to EEO guidelines.

    Privacy Notice & Consent We value your privacy.

    By submitting your information through this form, you are applying for a position at Genfinity Philippines, Inc.

    and voluntarily providing personal information, including your name, contact details, and resume.

    This information will be collected and processed solely for recruitment purposes , including evaluating your qualifications, assessing your skills, verifying your background, and contacting you about your application.

    Your personal data will be processed in accordance with the Data Privacy Act of 2012 .

    You have the right to access, correct, or withdraw your data at any time.

    For more information, please refer to our Privacy Policy or contact our Data Protection Team at dpo@genfinity.net .

    By submitting this form, I acknowledge that I have read and understood the above Privacy Notice and hereby give my free, informed, and voluntary consent to the collection and processing of my personal information by Genfinity Philippines, Inc.

    for recruitment purposes.

    Powered by JazzHR

    Create a job alert for this search

    Compliance Specialist • Makati City, PH

    Similar jobs
    EMEA Compliance VP, Banking & Markets (Hybrid)

    EMEA Compliance VP, Banking & Markets (Hybrid)

    ACCA Careers • , Metro Manila, Philippines, Metro Manila, Philippines
    An international financial institution is seeking an EMEA Compliance Officer (2nd Vice President) for a full-time role.This position involves supporting the compliance program and liaising with sta...Show more
    Last updated: 27 days ago • Promoted
    Advisory Services Associate – Compliance and Regulatory Consulting

    Advisory Services Associate – Compliance and Regulatory Consulting

    Reyes Tacandong & Co. • Makati, Metro Manila, Philippines
    Advisory Services Associate – Compliance and Regulatory Consulting.On-site - Makati • No Exp Required • Bachelor • Full-time. As an Advisory Services Associate under the Compliance and Regulatory Co...Show more
    Last updated: 30+ days ago • Promoted
    Quality and Compliance Supervisor

    Quality and Compliance Supervisor

    Ubiquity Global Services, Inc. • BGC, Taguig, PH
    Quick Apply
    At Ubiquity, we live by the mantra head, heart, and hustle.Head because we use our collective industry know-how to always push ourselves, our clients, and our programs to be the best they can be.He...Show more
    Last updated: 8 days ago
    Claims Negotiation Specialist

    Claims Negotiation Specialist

    Outsource Access • Manila, 00, ph
    Quick Apply
    Are you the type of person who doesn't take "No" for an answer? Do you thrive in a debate? We are looking for a.You will pick up where our technical team leaves off. Once our estimators build the fi...Show more
    Last updated: 8 days ago
    Global Payroll Director — Remote, Systems & Compliance

    Global Payroll Director — Remote, Systems & Compliance

    Jobgether • Quezon City, Metro Manila, Philippines
    A leading global payroll solutions provider is seeking a Director of Payroll Implementation to oversee payroll operations and ensure compliance across multiple jurisdictions.This role involves lead...Show more
    Last updated: 2 days ago • Promoted
    Strategic Finance Lead | IFRS & Compliance | Flexible Hours

    Strategic Finance Lead | IFRS & Compliance | Flexible Hours

    TORM A / S • Makati, Metro Manila, Philippines
    A leading international shipping firm in Makati is seeking a Head of Accounting to lead finance operations and ensure compliance with local and global standards. The ideal candidate is a Certified P...Show more
    Last updated: 25 days ago • Promoted
    Compliance Coordinator (Process and Policy)

    Compliance Coordinator (Process and Policy)

    ISTA Personnel Solutions • Makati, Metro Manila, PH
    Quick Apply
    ISTA Solutions, an outsourcing / offshoring company, is in search of an experienced Compliance Coordinator to join our rapidly expanding team. As a member of our team, you will have the opportunity to...Show more
    Last updated: 24 days ago
    Risk & Compliance Head

    Risk & Compliance Head

    Phil Ecology System Corp. • Quezon City, Metro Manila, Philippines
    On-site - Quezon City • Full-time • Bachelor with 10+ years of experience.This leadership role requires hands-on experience in. Ensure the organization’s compliance with.Integrated Management System...Show more
    Last updated: 30+ days ago • Promoted
    M365 Solutions Specialist

    M365 Solutions Specialist

    ESC Corporation • Pasig City, National Capital Region, PH
    Quick Apply
    Microsoft 365 Solutions Specialist Business Process Transformation •6 Month Contract • Role Summary : Lead the digital transformation of critical business processes through Microsoft 365 e...Show more
    Last updated: 10 days ago
    Chief Compliance & AML Strategy Lead

    Chief Compliance & AML Strategy Lead

    BDO Unibank • Mandaluyong, Metro Manila, Philippines
    A prominent bank in the Philippines seeks a Chief Compliance Officer responsible for administering the compliance program and engaging with regulatory bodies. The role includes overseeing compliance...Show more
    Last updated: 9 days ago • Promoted
    Compliance Manager

    Compliance Manager

    PALMPAY LIMITED • BGC (Bonifacio Global City), PH
    Quick Apply
    PalmPay is a leading fintech company committed to providing innovative payment and consumer finance solutions that make digital financial services more accessible, safe, and rewarding.We are expand...Show more
    Last updated: 17 days ago
    Strategic ERM Leader, FinTech Risk & Compliance

    Strategic ERM Leader, FinTech Risk & Compliance

    HR TechX Corp. • Pasig, Metro Manila, Philippines
    A leading financial technology firm in the Philippines is seeking a Head of Enterprise Risk Management to lead their risk initiatives. The ideal candidate should have at least 10 years of experience...Show more
    Last updated: 30+ days ago • Promoted
    CSR Compliance Manager

    CSR Compliance Manager

    Satellite Office • Pasig, Metro Manila, PH
    Quick Apply
    Satellite Office partners with some of the world’s leading brands to build high-performing offshore teams based in the Philippines. Our people work directly with international clients in roles that ...Show more
    Last updated: 7 hours ago • New!
    US Audit Operations Specialist (WFH) | ZR_1090_JOB

    US Audit Operations Specialist (WFH) | ZR_1090_JOB

    PeoplePartners Inc • National Capital Region (Manila), 00, ph
    Quick Apply
    US Audit Operations Specialist (WFH).At PeoplePartners, we work with amazing businesses doing impactful work.One of them is looking for a detail-obsessed, entry-level. This isn’t just a check-the-bo...Show more
    Last updated: 8 days ago
    Global HR Quality & Compliance Lead

    Global HR Quality & Compliance Lead

    ING Group • Makati, Metro Manila, Philippines
    A leading company in the finance sector is seeking a dedicated Quality Management Lead for their HR department.The successful candidate will enhance quality management standards, ensure compliance ...Show more
    Last updated: 30+ days ago • Promoted
    EMEA Compliance Officer(2nd Vice President)

    EMEA Compliance Officer(2nd Vice President)

    ACCA Careers • , Metro Manila, Philippines, Metro Manila, Philippines
    EMEA Compliance Officer (2nd Vice President).Join to apply for the EMEA Compliance Officer (2nd Vice President) role at ACCA Careers. Northern Trust, a Fortune 500 company, is a globally recognized,...Show more
    Last updated: 30+ days ago • Promoted
    EMEA Compliance Officer(2nd Vice President)

    EMEA Compliance Officer(2nd Vice President)

    Northern Trust • Manila, Metro Manila, Philippines
    EMEA Compliance Officer(2nd Vice President).EMEA Compliance Officer(2nd Vice President).EMEA Compliance Officer(2nd Vice President). Be among the first 25 applicants.EMEA Compliance Officer(2nd Vice...Show more
    Last updated: 30+ days ago • Promoted
    Outsource Healthcare Compliance Specialist

    Outsource Healthcare Compliance Specialist

    CallTek • Metro Manila, PH
    Quick Apply
    We are looking to add a compliance person to our team.This person needs to be in a specialist level (2-4 years of experience) BUT they need experience within Healthcare staffing specifically workin...Show more
    Last updated: 10 days ago