Regulatory Staff (Compliance)

Trans-Asiatic Finance Incorporated

Negotiable
On-site - MakatiNo Exp RequiredBachelorFull-time
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Job Description

  • Assist in monitoring and analyzing regulatory changes that could impact the organization.
  • Support the development and implementation of compliance programs.
  • Prepare and maintain documentation related to regulatory compliance.
  • Participate in internal audits and assessments to ensure compliance standards are met.
  • Collaborate with various departments to promote a culture of compliance.
  • Prepare reports related to regulatory activities and compliance status.


Requirements

  • Educational Qualifications: Bachelor’s degree in a relevant field.
  • Experience Level: 0–2 years Fresh Graduate/Student are welcome to apply!
  • Skills and Competencies: Proficient in monitoring regulations and compliance programs.
  • Skills and Competencies: Strong documentation and reporting skills.
  • Qualities and Traits: Excellent collaboration and communication abilities.
Monitor RegulationsCompliance ProgramsDocumentationInternal AuditsCollaborationReporting
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Erika Villota

HR OfficerTrans-Asiatic Finance Incorporated

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Working Location

843 B and P Building, 3rd Floor, 843 Arnaiz ave. Makati B & P BLDG. B & P Bldg, 843 Antonio Arnaiz Ave, Makati, Kalakhang Maynila, Philippines

Posted on 29 October 2025

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