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Compliance Specialist
Genfinity
Posted
yesterday

Makati

Onsite

PHP 30K

Mid Level

Full Time

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Compliance Legal Finance Administration Consulting

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Sema Summary

As a Compliance Specialist at Genfinity, you will ensure that the company adheres to external regulatory requirements and internal policies. The role involves conducting audits, evaluations, and assessments while developing compliance programs and policies. You should possess strong analytical skills and attention to detail to effectively monitor compliance levels. A mid-level candidate with experience in handling compliance audits and risk assessments is ideal for this position based in Makati, Philippines.

About Company

Genfinity is committed to maintaining high standards of compliance and regulatory adherence in its operations. The company emphasizes ethical practices and the importance of following guidelines for smooth business functioning.

Core Requirements

Bachelor's degree in related field
Experience in compliance or regulatory role
Strong analytical skills
Knowledge of compliance software
Attention to detail

Responsibilities

Develop compliance strategies
Conduct audits and assessments
Evaluate internal processes
Ensure adherence to regulations
Prepare compliance reports
Train staff on compliance policies
Monitor compliance metrics

Must Have skills

Analytical skillsAttention to detailRegulatory knowledgeCompliance softwareReport writing

Nice To Have Skills

Project managementCommunication skillsRisk managementTeam collaborationTime management

Tools Knowledge Requried

Compliance softwareMS OfficeAudit toolsRisk assessment tools

Job Keywords

complianceregulatoryauditrisk managementinternal policies

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