Taguig City Jobs Compliance Officer Position at Maxwealth Infinity Holdings Corporation
- Job vacancies posted on: 9 months ago
We are hiring! Our company is merrily looking for a candidate to fill the position of Compliance Officer. For those of you who live in Taguig City and its surrounding areas, we need you to then join our company office, Maxwealth Infinity Holdings Corporation, and able to under a full time working hours.
As a professional business with expertise in the field we serve, we have specific standards for each candidates interested to join our company. If you have experience in the field of Services & Lawyer/Legal Asst with at least Bachelor's/College Degree, professional, honest, and disciplined, we will enthusiastically hearing from you to join our company.
We offer you the salary rates ranging from ₱16,000 - ₱38,000. The provision pertaining to the average starting initial salary we offer may change if you meet or even beyond the minimum requirement we are looking for in accordance with our company HRD agreement.
|Maxwealth Infinity Holdings Corporation
|1-4 Years Experienced Employee
|Type of Work
We are seeking a highly competent and detail-oriented Compliance Officer to join our team. As a Compliance Officer, you will be responsible for implementing and managing an effective legal compliance program, ensuring that our company adheres to all applicable laws and regulations.
You will develop and review company policies, provide guidance to management on compliance matters, and create action plans to address audit findings and compliance violations. Regular audits will be conducted to identify potential weaknesses or risks, and you will assess the company’s orientation to determine its risk level. Additionally, you will be responsible for
- Educating employees on the latest regulations and processes, as well as resolving any concerns related to legal compliance.
- Implement and manage an effective legal compliance program, ensuring adherence to all applicable laws and regulations.
- Develop and review company policies to ensure compliance and alignment with legal requirements.
- Advise management on the company’s compliance with laws and regulations through detailed reports and recommendations.
- Create and manage effective action plans in response to audit discoveries and compliance violations, ensuring timely resolution.
- Regularly audit company procedures, practices, and documents to identify possible weaknesses or risks and recommend necessary improvements.
- Assess the company’s orientation to determine the level of risk associated with compliance issues.
- Ensure all employees are educated on the latest regulations and processes, providing training and guidance as necessary.
- Address and resolve employees’ concerns about legal compliance promptly and effectively.
- Bachelor’s degree in Law, Finance, Business Management, or any related field.
- Extensive knowledge of legal requirements and procedures, including familiarity with relevant industry regulations.
- Excellent oral and written communication skills, with the ability to convey complex compliance concepts clearly and concisely.
- Highly analytical mindset with strong attention to detail to identify compliance gaps and propose effective solutions.
- Proven ability to interpret and apply legal requirements to business operations.
- Strong organizational skills with the ability to prioritize tasks and manage multiple projects simultaneously.
- Ability to work collaboratively with cross-functional teams and effectively communicate compliance requirements.
- Sound judgment and integrity in handling confidential and sensitive information.
- Proficiency in using compliance management software and other relevant tools is a plus.
If you are a dedicated professional who thrives in a dynamic and challenging environment, with a passion for ensuring legal compliance, we encourage you to apply for the position of Compliance Officer.
|National Capital Region
|Maxwealth, Marajo Tower, 312 4th Ave, Taguig, 1434 Metro Manila, Philippines
- Competitive Package
- Work-life Balance
- Flexibility and Versatility
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Maxwealth Infinity Holdings Corp. was established in October 2021. The office is located in Bonifacio Global City – the financial and lifestyle district of Taguig City.
The company was created to increase the profits of several Philippine fintech companies and the efficiency thereof, to capitalize on the rapidly changing and evolving Philippine marketplace, and to invest in the significant opportunities arising regionally.
MIHC holds stocks in several businesses involved in the areas of fintech and information technology solutions, real estate, logistics, and money service business operations.
- Industry: Banking / Financial Services
- Company Size: 51 - 200 Employees
- Average Processing Time: 12 days
- Benefits & Others: Regular hours, Mondays - Fridays, Casual (e.g. T-shirts)
- Specific Location: Bonifacio Global City