Global Compliance Analyst


  • Makati, Philippines
    6th Floor, OPL Building, Makati, Metro Manila, Philippines
    Metro Manila
  • Full time
Recruiter was hiring 2 days ago

Job Description

The Global Compliance Analyst is responsible for preparing and filing of various regulatory requirements of the Group in EU, US, GCC, and Asia markets. He shall be responsible in ensuring tight controls in procure-to-pay, and record-to-report processes. He shall also be involved in periodic reporting to investors, and investment deck drafting.


  • Ensure timely submission of regulatory reports related to import-export, tax compliance, and IFRS/GAAP reporting in the jurisdictions where the Company operates.
  • Advises on compliance risks which may be brought by change in the Company’s business model or potential laws and regulations.
  • Ensure high level of accuracy in the reported balance of operating expenses, inventory and receivables of the Company.
  • Initiate projects related to process streamlining and/or automation which is expected to reduce full-time equivalent (FTE) by 0.20

Minimum Qualifications

  • Possess a Bachelor’s degree in Accountancy
  • Certified Public Accountant an advantage
  • Experience in Startups an advantage
  • Fresh graduates also encouraged to apply
  • Tech-savvy individual with knowledge/experience in disruptive business applications and/or traditional office applications
  • Experience in General Accounting and Tax Compliance an advantage
  • Critical thinker which pursues the ‘why?’ in tasks assigned
  • Team player
  • Fluent in English

Jobs Summary

Job level
Entry Level / Junior, Apprentice
Job category
Accounting and Finance
Educational requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
6th Floor, OPL Building
Consulting/Business Services
1 opening

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About Penbrothers

Penbrothers works with startups and SMEs from all over the world, helping them build and scale their teams with talent in the Philippines at a fraction of the cost. With 9 offices in 3 locations, Penbrothers makes it easier for companies to focus on their core business by taking care of the talent sourcing, hiring, payroll and office space.
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