Career Guide

Global In-house (Shared Services)

Risk and Compliance Senior Analyst

Php 30,000 to Php 60,000

Ensures that all activities of the company adhere to established company and legal guidelines. Typically responsible for ensuring that all procedures and policies are implemented and documented, conducting internal reviews, identifying issues with compliance, develop strategies to avoid non-compliance, and filing reports with regulatory committees. Supervises other risk & compliance analysts and oversees each team member’s performance, communicates all updates, and changes in laws to each team members.

Want To Explore
More Possibilities?

Global In-house (Shared Services)

Risk and Compliance Senior Analyst

Php 30,000 to Php 60,000

Ensures that all activities of the company adhere to established company and legal guidelines. Typically responsible for ensuring that all procedures and policies are implemented and documented, conducting internal reviews, identifying issues with compliance, develop strategies to avoid non-compliance, and filing reports with regulatory committees. Supervises other risk & compliance analysts and oversees each team member’s performance, communicates all updates, and changes in laws to each team members.

Other Job Titles:

Senior Compliance Analyst, Senior Compliance Officer

Minimum Educational Attainment:

Bachelor’s/College Degree in Legal Studies, Finance, Statistics, Accountancy/Banking, Economics , or equivalent

Key Skills

Sarbanes-Oxley / Sarbanes-Oxley Compliance Audit

Good computer skills and proficient in MS Office suite

Knowledgeable of Legal Research, Risk and Compliance, Fraud and Audit

Has Business English skills ( B2 competency level using CEFR)

Trainings Needed

ISO 27001/ISO 31000

Payment Card Industry (PCI) Data Security Standard (DSS)

Certifications

Certified Payment-Card Industry Security Implementer (CPISI)

Want To Explore More Possibilities?