Regulatory Specialist - #135514

JOB PURPOSE

Regulatory Specialists ensure that organizations comply with industry specifications, standards, regulations, and laws. They review operational practices, create and enforce compliance plans, and perform regulatory risk management.

JOB DUTIES AND RESPONSIBILITIES

• Interviewing executives, managers, and employees to determine compliance-related priorities.
• Reviewing documentation, processes, and practices.
• Developing and enacting regulatory compliance strategies.
• Coordinating regulatory compliance procedures across organizational structures.
• Providing training in compliance practices and procedures.
• Monitoring compliance and facilitating interventions to manage risks.
• Performing compliance audits and compiling reports.
• Documenting compliance-related processes and maintaining records.
• Keeping abreast of regulatory changes and developments in the regulatory environment.

*Note: Other duties related to the responsibilities and output of the position but not included in this document may be assigned by the immediate superior

EDUCATION REQUIRED

College graduate with preference in Accounting, Business or a related field.

EXPERIENCE

3-4 years of experience in the related field.

COMPETENCIES:

KNOWLEDGE

• Knowledgeable in the industry’s standards and regulations
• An accredited qualification in regulatory and compliance assurance will be advantageous
• Proficiency in office and compliance management software
  

SKILLS

• Excellent written and verbal communication skills
• Exceptional analytical, investigative, and organizational skills.
• Excellent interpersonal and communication skills.

ATTITUDE

• Establish and maintain positive working relationships with others both internally and externally
• Positive work attitude.
• Self-motivated with a desire to learn.

WORK LOCATION: MANDAUE CITY, CEBU