Compliance Officer

Provides assistance and support to the Compliance Manager in meeting overall compliance requirements, in accordance with Robinsons Supermarket Corporation’s established policies and internal procedures, as well as applicable laws, regulations, and circulars issued by relevant government regulatory bodies.

Job Responsibilities

• Ensures store compliance with BSP policies by monitoring adherence and conducting compliance tests.
• Handles inquiries from business/support units and cascades compliance directives to all stores.
• Prepares and submits compliance reports, and assists in investigating compliance-related incidents or violations.
• Monitors high‑risk areas and updates the Blacklist Management System in line with MTPP requirements.
• Maintains accurate compliance documentation and verifies KYC documents for Forex and Remittance.

Job Requirements

• Bachelor’s degree in Busine...