Loan and Regulatory Compliance Specialist
Aboitiz Power Generation Group
- Davao City, PhilippinesC. Bangoy, Davao City, Davao del Sur, PhilippinesDavao CityDavao del SurPhilippinesPhilippinesTELECOMMUTE
- Full timeFULL_TIME
Job Description
This position shall be responsible for providing analysis, support and assistance to observe all applicable laws, rules and regulations in meeting our compliance with BIR, BOI, SEC, DOE and LGU and Lenders.
1. Ensures that all accountabilities and reportorial requirements in the Project Financing and/or Loan Covenants are complied with.
2. Prepares compliance periodical reports to Lenders including but not limited to:
- Interim financial statements
b. Loan Covenant compliance
3. Assist in the drafting of correspondences with Lenders, BOI, BIR, SEC, DOE or LGU.
4. Ensures that performance bonds and other similar requirements of regulatory bodies are obtained on a timely basis.
5. Monitor timely payment of payables to borrowers/lenders, government institutions, suppliers or contractors.
6. Preparation of account schedules and reconciliations for tax audits and other related inquiries.
7. Assists in compliance audits as well as day to day compliance and provides feedback to the management.
8. Assists in the preparation of monthly and special reports on status of BIR audits, VAT claims and status of court cases relating to taxes.
9. Assists in the timely filing of administrative claim for VAT refund as well as judicial claims.
10. Assists in ensuring the complete documentation required for VAT claims and follow up and monitoring of the status of the VAT claims.
11. Assists in the conversion of Tax Credit Certificates into Tax Debit Memo and its timely application against the Company’s tax liabilities.
12. Ensures and monitors timely filing of monthly, quarterly and annual tax returns (VAT, Withholding taxes, Income tax, and other applicable tax types), and timely remittance of corresponding tax amounts.
13. Dissemination of existing and new regulations relating to scope of work on a timely manner.
14. Assists in the preparation and submission of reports to BIR, SEC, BOI and other government agencies.
15. Performs any other related duties and responsibilities that may be assigned from time to time by immediate superior consistent with the purpose of this role.
Minimum Qualifications
Must be Bachelor’s degree in Accountancy preferably with background in Taxation; Certificate Public Accountant (CPA) preferred
- Attention to detail with accurate data entry skill.
- Highly developed interpersonal and communication skills including the ability to collaborate cross-functionally;
- Ability to work independently as well as within a group;
- Proficient in Microsoft Excel;
- Highly motivated and self-starter in a fast-paced environment.
- Strong analytical and planning skills;
- Good communication and presentation skills;
- Excellent problem-solving skills;
Perks and Benefits
- Work from Home
- Retirement Benefit Plans
- Special Leave Benefits for Women
- Single Parent Leave
- Medical / Health Insurance
- Paid Sick Leave
- Flexitime
- Performance Bonus
- Paid Bereavement/Family Leave
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
- Medical, Prescription, Dental, or Vision Plans
Required Skills
- Taxation
Licenses and Certifications
- Certified Public Accountant
Preferred Courses
- taxation
Jobs Summary
- Job Level
- Associate / Supervisor
- Job Category
- Accounting and Finance
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- C. Bangoy, 8000 Davao City, Philippines