compliance officer/ Liason OfficerDynacast Shipbuilding & Repairs, Inc.

COMPLIANCE OFFICER
 
Responsibilities:
Develop and implement an effective legal compliance program
Create sound internal controls and monitor adherence to them
Draft and revise company policies
Proactively audit processes, practices and documents to identify weaknesses
Evaluate business activities (e.g. investments) to assess compliance risk
Collaborate with external auditors and HR when needed
Set plans to manage a crisis or compliance violation
Educate and train employees on regulations and industry practices
Address employee concerns or questions on legal compliance
Keep abreast of internal standards and business goals
Requirements:
BSc/BA in law, finance, business administration or a related field
Proven experience as a Compliance Officer or Compliance Manager
Atleast 3 years working experience in the same field
Experience in risk management
Knowledge of legal requirements and controls (e.g. Anti-Money Laundering, or AML)
Familiarity with industry practices and professional standards
Excellent communication skills
Integrity and professional ethics
Business acumen
Teamwork skills
Attention to detail
Requirements:
Updated resume with a recent 2x2 colored picture
Transcript of Records
Certificate of Employment (if applicable)
For more information about our company, visit our website: http://www.dynacastshipyard.ph

2 to 4 Years Experience