Business Control and Compliance Officer
Business Control and Compliance Officer
5F BJS Building 1869 P. Domingo St., Makati City
Review and implementation of policies on business operations affecting Financial Reports, BIR Tax reports; SEC reports and updating if any; ensures Anti Money Laundering Compliance; insurance (properties, vehicles, etc.) monitoring; Real Property taxes and business permits for BJS Dev. Corp and Holiday Homes, Inc.
Responsibilities
- Responsible in the review of existing business controls or new policies that will further enhance compliance of business controls among departments.
- Conducts system audit to identify compliance issues and implements corrections.
- Coordinates with Accounting Department on the adherence of company to BIR rulings on tax withholding & reporting, VAT reporting, Income Tax Return filing and all other government mandatory reports.
- Coordinates with Accounting Head on the submission of reports (Monthly, quarterly, annual ) required from the company ensuring proper formats and timely submission ( SEC, BIR, LGUs and other government agencies) where the company will be required to comply.
- Coordinates with Accounting Head during internal audit discussion; BIR meetings.
- Coordinates with Purchasing & General Services Officer and Accounting Head on the prompt payment of Business Permits, Real Property Taxes, Insurance payments, etc.
- Regular update of knowledge concerning Anti Money Laundering Compliance (AMLC); coordinates with management on new AMLC rulings; certificate renewal requirements.
- Regular update of knowledge on new rulings of BIR, SEC and audit financial standards applicable to the business (leasing & housing development).
- Coordinates with HR Officer on the DOLE reporting compliance ensuring that all necessary reports required every annual inspection visits are complied with and or /prepared before the inspection visit.
- Coordinates with outsourced services as regards to contract review and documentation; DOLE wages increases implementation, etc.
- Coordinates with Site Project Engineers and Building Maintenance Supervisor on the scope of activities on janitorial and security services in line with the service contract renewal.
- Performs other tasks that maybe assigned to by superior from time to time.
Requirements
- Minimum Educational Attainment: BS Accountancy; with CPA license
- Preferred Course/Training Registration: at least 5 years managerial experience and with auditing experience
- Male or Female.
- Specific Area(s) of experience needed: Preferably with Real Estate background. Has working knowledge in BIR reporting, with audit experience
- Length of experience required: 5-10 years or more.
- Specific Abilities, skills, personal qualities required: personable/good in public relations yet has a sense of authority and results-oriented, analytical, resourceful, innovative. passionate in work
Contact Us
Head Office
Holiday Homes Drive, Holiday Subdivision, Brgy. Biclatan, Gen. Trias
Sales Office
5th Floor Building 1869 P. Domingo Street, Makati City, Metro Manila
Site Office:
Hacienda Del Sol, J. Gonzales St., Brgy. Pagaspas, Tanauan, Batangas
Holiday Homes Drive, Holiday Subdivision, Brgy. Biclatan, Gen. Trias
5th Floor Building 1869 P. Domingo Street, Makati City, Metro Manila
J Gonzales St, Tanauan, Batangas, Philippines
