Compliance officerDynamic Power Marine & Industrial Hardware, Inc.

DYNAMIC POWER MARINE & INDUSTRIAL HARDWARE, INC.
Dynamic Castings / Dynamic Power, makers of quality non-ferrous metal castings started commercial operation on February 1968, Since then, our company has been serving bronze replacement part requirements of major industries in the Philippines, specifically shipping, fishing, mining, cement, food and beverage processing and power generating industries. Exports to North America, Middle East, Australia and Asia.
Currently we are looking for:
 
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
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: www.dynamicpower.ph

2 to 4 Years Experience