Jobs › Companies › VBP › Compliance Officer

À propos de ce poste Compliance Officer chez VBP

VBP · Sur site · Cagayan De Oro City, Misamis Oriental, Philippines

Overview of the Role

The Compliance Officer will help ensure that the company operates in accordance with applicable government regulations, internal policies, professional standards, and accepted business practices.

Main Responsibilities:

• Monitor and support the effective implementation of the company’s compliance program.

• Ensure compliance with relevant government agencies, including PEZA, BIR, BOI, SEC, and DOLE.

• Prepare and submit required compliance reports to government agencies within established deadlines.

• Maintain accurate records and documentation of compliance activities.

• Monitor regulatory updates and identify potential compliance risks or concerns.

• Keep management informed of significant compliance matters and regulatory requirements.

• Coordinate with internal and external auditors and maintain readiness for audits.

• Collaborate with external consultants, legal counsel, and key stakeholders on compliance-related matters.

• Support the implementation and maintenance of effective internal controls, policies, and procedures.

• Conduct or coordinate risk assessments and facility inspections.

• Proactively review processes, practices, and documentation to identify compliance gaps and areas for improvement.

• Respond to stakeholder due diligence requirements.

• Support compliance-related education and training initiatives across the organization.

• Continuously identify opportunities to improve the company’s compliance processes.

Requirements

• Bachelor’s degree in Business Administration or a related field.

• Experience in audit coordination and dealing with regulatory bodies.

• Knowledge of applicable legal and regulatory requirements, particularly PEZA, BOI, SEC, DOLE, and other relevant government agencies.

• Proficiency in Microsoft Office, particularly Word, Excel, and PowerPoint.

• Familiarity with relevant industry practices and professional standards.

• Strong communication, presentation, and organizational skills.

• Ability to work independently and collaborate effectively with cross-functional teams.

• Strong attention to detail and accuracy.

• Good business acumen.

• High level of integrity and professional ethics.

Benefits

  • 500K per incident HMO coverage + Dental & Optical benefits 
  • 2-week paid Christmas vacation
  • Electricity & Data subsidies
  • 25K Educational Assistance 
  • Training and equipment will be provided
  • Fixed Schedule of Mon-Fri from 7 AM to 4 PM
Prêt à postuler chez VBP ?
Postuler chez VBP

À propos de VBP

ABOUT US

VBP is an Australian company with operations in the Philippines that provides business growth, consulting, and delivery capabilities to more than 260 of the most innovative and disruptive financial services firms across Australia.

Our consulting-led approach leverages services in strategy, process improvement, intelligent automation, data analytics, and operations. We specialise in supporting financial firms, accounting practices, and mortgage brokers.


HOW WE STARTED

In 2013, VBP embarked on a visionary journey to transform how advice is delivered in Australia. From humble beginnings, we steadily evolved and embraced an open book management system by adapting the Great Game of Business in February 2021, and in the same year, we secured our first Great Place To Work certification.

Expanding our reach became a defining theme in our journey. In July 2022, we proudly celebrated the achievement of 1000 dedicated Team Members.

We have offices in Cebu and in Cagayan de Oro, with our third and newest office launched last August 2023 at JEG Tower. 2023 marks a pivotal moment for our business as we completed the strategic acquisition of Elixir Consulting, strengthening our position in the Australian Consulting space and supporting our expanded service offering. We also won our GGOB Healthy Company Award, maintained our GPTW certification and ISO certification, and became a certified B Corporation.

These milestones reflect not only our commitment to growth but also the vibrant community we’ve fostered, laying the foundation for a remarkable legacy as expert growth partners for Australian financial services firms.


WHAT WE OFFER

we have a deep understanding of the everyday challenges and insights into the strengths of enterprises we encounter. At VBP, we specialise in enhancing operational efficiencies and addressing cost-to-serve challenges for financial services firms. Our focus revolves around four key service:

  • Accounting, Bookkeeping, and Report Management
  • Financial Planning Assistance
  • Mortgage Broking Assistance
  • Paraplanning

In addition to these core services, we offer tailored business consulting services to optimise back-office operations across these four critical areas. With its offers and services, VBP aims to streamline Australian financial service firms’ operations and elevate their business to the next level.


To learn more about us, visit http://vbp.au.


Let's connect!

Voir tous les emplois chez VBP →

Emplois similaires

Riocan
Senior Analyst, Internal Audit and Compliance
Riocan
⚡ Postuler tôt North York, ON Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 2 h
Point72
Canvas Compliance Officer
Point72
⚡ Postuler tôt London, UK Sur site
● Nouveau 👁 Vu ✓ Postulé il y a 4 h
Block
Product Compliance Manager, Square
Block
⚡ Postuler tôt Bay Area, CA, United States of... Sur site $171,800–$257,600
● Nouveau 👁 Vu ✓ Postulé il y a 5 h
Habitat Health
Compliance Manager (RN)
Habitat Health
⚡ Postuler tôt Remote · lieu restreint $145,000–$175,000
● Nouveau 👁 Vu ✓ Postulé il y a 6 h
Inclined
Risk and Compliance Analyst
Inclined
⚡ Postuler tôt Larkspur, CA Sur site $80,000–$100,000
● Nouveau 👁 Vu ✓ Postulé il y a 6 h
Mercury
Lead Compliance Risk Manager, Product Compliance - AI
Mercury
⚡ Postuler tôt San Francisco, CA, New York, N... · lieu restreint $207,800–$259,800
● Nouveau 👁 Vu ✓ Postulé il y a 7 h
Moloco
Senior Compliance Manager, Analytics & Program Effectiveness
Moloco
⚡ Postuler tôt Menlo Park, California, United... Sur site $176,000–$242,880
● Nouveau 👁 Vu ✓ Postulé il y a 7 h
HugeInc
IT Risk and Compliance Analyst
HugeInc
⚡ Postuler tôt United States Sur site $80,000–$90,000
● Nouveau 👁 Vu ✓ Postulé il y a 8 h
Spreetail
Trade Compliance Analyst
Spreetail
⚡ Postuler tôt Nebraska · lieu restreint
● Nouveau 👁 Vu ✓ Postulé il y a 10 h

Inscrivez-vous pour des suggestions adaptées aux emplois que vous ouvrez et aux recherches que vous enregistrez.

Plus d’emplois chez VBP

Voir tous les emplois chez VBP →

Postuler maintenant
🤖

Doucement — un instant

JobsRadar a été conçu pour de vraies personnes qui traversent une période difficile dans leur recherche d’emploi — pas pour des requêtes automatisées. Vous cliquez beaucoup trop vite et vous êtes maintenant temporairement bloqué.

Revenez plus tard. Si vous cherchez réellement un emploi, nous sommes de votre côté — agissez simplement comme un être humain.

Catch your next role the second it’s posted.

Create a free account and we’ll watch the boards for you — the instant a job matches your search, it lands in your inbox or Telegram. No digging, no refreshing.

Create free account

Free forever · takes 30 seconds · already have one?

Prenez une longueur d’avance dans votre recherche d’emploi.

Rejoignez notre canal Telegram pour ce qui vous aide à décrocher le poste — références salariales, le pouls hebdomadaire du marché et les annonces de nouveautés. Pas de spam, que du signal.

Rejoindre le canal — c’est gratuit