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Full-time Mandarin Compliance Officer- Makati

at Gladys Anne Roque in

Mandarin Compliance Officer- Makati

The Compliance Officer is responsible for ensuring that the operations of the organization comply with the different policies and regulations set forth by each department.
Develops, initiates, maintains and revises policies and procedures for the general operation of the Compliance Program and its related activities to prevent illegal, unethical, or improper conduct of employees
Develops and periodically reviews and updates Standards of Conduct to ensure continuing relevance in providing guidance to management and employees
Collaborates with other departments to direct compliance issues to appropriate existing channels for investigation and resolution
Responds to allege violations of rules, regulations, policies, procedures, and Standards of Conduct by evaluation or recommending the initiation of investigative procedures
Monitors and coordinates compliance activities of other departments to remain abreast of the status of all compliance activities
Identifies potential areas of compliance vulnerability and risk
Provides reports on a regular basis
Ensures proper reporting of violations to duly authorized enforcement agencies
Works with Human Resources Department to develop an effective compliancetraining program
Requirements: *Candidate must possess at least a Bachelor’s/College Degree in any degree. *Required language(s): English and Chinese (Mandarin) *At least 1 year(s) of working experience in the related field is required for this position. *Must have experience in administering general compliance procedures *Must be proficient in MS Office Applications *Must have high integrity, organized, keen to details, and can do multi-tasking *Must have pleasant personality, responsible, hardworking, can render overtime even Holidays *Flexible, can do multi-tasking function *Good Interpersonal Communication Skills *Must know how to read and speak Chinese language (Mandarin).


Send resume at [email protected]

Gladys Anne Roque
Dencom Consultancy & Manpower Services
Mobile No. 0916-641-0948 / 0999-606-0043 / 0932-858-0421
Email Address: [email protected]

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Published at 24-03-2013
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