COMPLIANCE OFFICER

About the role

Highpoint Property Ventures is seeking a dedicated and detail-oriented Compliance Officer to join our team in Cebu City, Cebu. This is a full-time position that plays a critical role in ensuring our organisation operates in accordance with all applicable laws, regulations, and internal policies. As Compliance Officer, you will be responsible for developing, implementing, and maintaining compliance programmes that protect the company and its stakeholders whilst supporting our business objectives.

What you'll be doing

• Developing and implementing comprehensive compliance policies, procedures, and programmes tailored to the property ventures industry
• Monitoring and reviewing organisational activities to ensure adherence to legal requirements, industry standards, and regulatory guidelines
• Conducting regular compliance audits and assessments to identify potential risks and areas for improvement
• Investigating compliance violations and breaches, documenting findings and recommending corrective actions
• Providing compliance training and guidance to employees across all departments to foster a culture of compliance
• Maintaining detailed compliance documentation and records to support regulatory inspections and audits
• Liaising with external regulatory bodies and legal advisors to stay informed of legislative changes and industry updates
• Reporting on compliance metrics and risk assessments to senior management and the board of directors
• Managing complaints and whistleblower reports in accordance with established protocols
• Supporting due diligence activities for business transactions and partnerships

What we're looking for

• Bachelor's degree in Law, Business Administration, or a related field; additional professional certifications in compliance or risk management are highly valued
• Minimum 3-5 years of experience in a compliance, legal, or regulatory role, specially in BIR or tax compliance
• Strong knowledge of Philippine laws and regulations relevant to property development, sales, and business operations
• Excellent understanding of anti-corruption, anti-money laundering (AML), and know-your-customer (KYC) requirements
• Demonstrated ability to develop and implement compliance frameworks and policies
• Strong analytical and research skills with the ability to interpret complex regulatory requirements
• Excellent written and verbal communication skills in English; proficiency in local languages is an advantage
• Meticulous attention to detail and strong organisational capabilities
• Ability to work independently and collaboratively within a team environment
• Proficiency with compliance management systems and Microsoft Office applications