Company
| Legal Name | ALL ASIAN COUNTERTRADE INC |
| Headquarters | Makati, Philippines |
| Website | https://aaci.ph |
Job Requirement Candidate must possess at least Bachelor's/College Degree, Professional License (Passed Board/Bar/Professional License Exam), Post Graduate Diploma/Master's Degree in Political Science, Business Studies/Administration/Management, Finance/Accountancy/Banking or equivalent. At least 8 Year(s) of working experience in the related field is required for this position. Preferably Assistant Manager/Manager specialized in Law/Legal Services or equivalent. Job Summary The Risk and Compliance Manager’s main role is to oversee the compliance and legal requirements for AACI and subsidiaries. This includes inventorying, assessing and controlling risks and monitoring policies and procedures. The role will also be recommending new process improvements and act as the risk manager for the overall operations of the existing and new companies. Job Description Oversee the overall compliance and legal requirements for AACI and its subsidiaries. Monitor the compliance requirements and proper safekeeping of all critical corporate documents. Ensure the proper implementation of the approved systems and process and that all transactions are done with transparency and check and balance. Act as the Risk Manager for the SOPs, processes and compliance for the newly registered businesses. Recommend improvements in the current system and processes. Monitor proper implementation of the existing and new financial policies and procedures. Supervise and monitor all the Risk and Compliance Assistants in all compliance audits and report generation. Train and inspire people to better equip them and develop competency. Submit the required compliance reports for the AACI Annual Meeting. Provide regular compliance updates to the management through alignment meetings and report generation. Supervise the preparations for the AACI Annual Meeting. Attend to other tasks as may be assigned by the management from time to time. Skills Required Accurate, comfortable with numbers and organized. Amazing attention to detail, and proven track record of meeting deadlines. Able to prioritize, work autonomously and manage time effectively. Demonstrated ability to work independently and as part of a team, including being adaptable to work with a variety of personalities. Demonstrates Professional Integrity. Strong communication and interpersonal skills Intermediate to advance skills in MS Office and SAP Job Type: Full-time Salary: Php50,000.00 to Php65,000.00 /month Experience: Corporate Legal: 8 years (Required)
| Country | City | Job Ads |
|---|---|---|
| Philippines | Makati | 137 |
| Philippines | Carmona | 16 |
Loading map...
Legal Form: INC
Job Ads found: 153
Job Ads per Month: 4.9
Hiring Locations: 2
| Date of first job ad | 20.12.2019, 18:45 |
| Date of last job ad | 27.11.2025, 00:59 |
| Date merged | 01.12.2025, 21:36 |
| Date created | 20.12.2019, 18:45 |