Compliance Specialist
Aboitiz Equity Ventures, Inc.
- Taguig, PhilippinesNAC Tower, 32nd Street, Bonifacio Global City, Taguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippinesTELECOMMUTE
- Full timeFULL_TIME
Expired 4 years ago
2020-04-29T16:00:00+00:00Job Description
This requirement is for Aboitiz InfraCapital, Inc. (AIC), the infrastructure arm of Aboitiz
The Compliance Specialist is responsible for providing inputs and playing an active role in the formulation of: (1) the necessary procedures and protocols to monitor and ensure: (a) compliance with AIC’s contractual obligations under its project agreements; and (b) compliance with internal group processes on the approval of projects and business endeavors; and (2) a central database of all major permits required of AIC and its subsidiaries.
Upon formulation and roll-out of these procedures, the Compliance Specialist will be primarily in charge of monitoring compliance by AIC head office and will be the primary point-of-contact of the Compliance Officers of the respective business units of AIC.
Key Responsibilities Include:
- Assist the AVP – Structuring and Regulatory Compliance and actively participate in the setting up of the central database of all major and periodic permits needed by AIC and its subsidiaries
- Assist the AVP – Structuring and Regulatory Compliance and actively participate in the setting up of procedures, protocols, and monitoring tools for the compliance requirements of AIC and its subsidiaries
- Actively participate in the cascade of the regulatory compliance checklists to the appropriate AIC Business Units
- Monitor and track compliance of AIC and appropriate AIC Business Units with procedures defined with regard to contractual and regulatory obligations under their respective project agreements
- Identify potential areas of non-compliance and develops mitigating measures to address the issues
- Liaise with the different compliance officers of AIC Business Units and with different AIC team leaders and team members as may be necessary
Minimum Qualifications
- Must hold a Bachelor’s degree in Business-related courses, Public Administration, or Political Science
- Minimum of 3 years of experience working in a publicly-listed corporation or conglomerate
- Has experience working in highly-regulated industries
Perks and Benefits
Work from Home
Special Leave Benefits for Women
Single Parent Leave
Medical / Health Insurance
Paid Sick Leave
Flexitime
Paid Bereavement/Family Leave
Paid Holidays
Paid Vacation Leave
Child Care Benefits
Maternity & Paternity Leave
Medical, Prescription, Dental, or Vision Plans
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- 32nd Street, Bonifacio Global City, Taguig
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