Compliance Associate

Explore compliance associate job opportunities that match your skills and career aspirations. Compliance associates are vital in ensuring organizations adhere to regulatory requirements and internal policies. These professionals work across various sectors, including finance, healthcare, and technology, safeguarding ethical practices and mitigating risks. Job responsibilities often include developing and implementing compliance programs, conducting audits, and providing training to employees. Strong analytical, communication, and problem-solving skills are crucial for success in this role. A background in law, business administration, or a related field is beneficial. Discover compliance associate positions that offer competitive salaries and opportunities for professional growth. Search for jobs by industry, experience level, and location to find the perfect fit. Stay updated with the latest compliance trends and regulations to advance your career in this dynamic field. Job Description REQUIRED SKILLS: Organized and detail-oriented Good communication and reporting skills Ability to learn regulations quickly Proficiency in MS office tools At least 1 yr experience in Compliance JOB RESPONSIBILITY: Prepare compliance documentation and submissions Update and maintain compliance trackers Support compliance reporting for IR operations Assist in walkthrough and audit preparations Job Types: Full-time, Permanent Company events Health insurance Life insurance Opportunities for promotion Paid training Promotion to permanent employee Compliance Associate Company Description At Diaz Murillo Dalupan and Company (DMD), we take pride in being one of the largest all-Filipino accounting firms in practice today. We offer a wide range of services, including auditing, tax, accounting, outsourcing, and management consultancy. With over six decades of experience, we've established a reputation for public trust, confidence, integrity, and competence. Our commitment to excellence, moral standards, and professional leadership remains steadfast. Role Description This is a full-time on-site role located in Cebu for a Compliance Associate. The Compliance Associate will be responsible for ensuring the company adheres to legal standards and in-house policies. Responsibilities include managing compliance programs, monitoring regulatory changes, conducting compliance risk assessments, reviewing and maintaining legal compliance documentation, and coordinating with various departments to implement compliance measures. Qualifications Skills in Compliance Management and Regulatory Compliance (BIR, SEC, LGU, and other regulatory compliances) Understanding of Legal Compliance and its application Strong Analytical Skills to interpret and apply governmental regulations Excellent Communication skills to effectively interact with different departments and stakeholders Bachelor's degree in Accountancy or related field Ability to work independently and adhere to deadlines Experience in the accounting or finance industry is a plus Compliance Associate Why Join Our Compliance Team? Compliance isn't just about following rules—it's about protecting people, safeguarding our customers, and making sure every transaction we handle is secure. If you're naturally curious, enjoy solving puzzles, love innovation, and want a career that matters, Compliance might be your next adventure. We're looking for someone who enjoys thinking critically, values integrity, is excited to learn, and is interested in exploring innovative solutions, especially in AI and FinTech. No prior experience? No problem. We'll give you the tools, training, and support you need to succeed. What You'll Do: Transaction Review: Help monitor customer transactions to spot unusual activity—think of it like being a detective for finances Use innovative tools and AI-driven technology to identify patterns that could indicate risks and escalate concerns clearly and quickly. Customer Verification (CDD/KYC): Verify customer information to ensure identities are accurate and authentic. Keep detailed and organized customer records—think of yourself as the gatekeeper to customer safety. Compliance Associate Job Qualifications Bachelor's Degree: A 4-year degree course is generally required Knowledge of compliance principles, processes, and regulatory standards. Experience with business license applications and renewal processes at various levels. Excellent organizational and time management skills to meet deadlines for license renewals. Detail-oriented with high accuracy in data management Proficiency in relevant software applications for record-keeping and reporting- Must have excellent communication and negotiation skills with ability to effectively coordinate with internal and external stakeholders Compliance Associate Main Duties and Responsibilities: Provides assistance in ensuring company compliance to some Government Agencies, AMLA, and NDRP requirements, including timely submission of reports and filings. Assists in drafting and preparation of letters, correspondences, and compliance documents in several government agencies. Handles preparation and submission of requirements for license renewals, permits, penalties, and other Government agencies-related payments. Compliance Associate Compliance Associate Bachelor's degree in a related field such as Business Administration, Office Administration, Finance, Law, or a relevant area. 1-3 years of experience in a compliance or audit role, demonstrating a strong understanding of compliance principles and best practices. Excellent analytical and problem-solving skills, with the ability to identify potential risks and develop effective solutions. Compliance Associate We are seeking a highly detail-oriented and proactive Compliance Associate to develop, execute, and enhance our compliance testing plans, ensuring adherence to company policies, regulatory requirements, and industry standards. The ideal candidate will have a strong understanding of compliance principles, excellent analytical skills, and the ability to work cross-functionally to maintain a robust compliance program. Compliance Testing & Monitoring Develop and execute compliance testing plans to assess the effectiveness of the company's compliance program. Audit Support Assist with internal and external audits by preparing documentation, gathering required information, and responding to audit inquiries. Compliance Associate Join one of the fastest-growing FinTech startups in South East Asia HitPay is a one-stop payment platform for SMEs, on a mission to empower businesses with easy access to digital payments. From no-code e-commerce plugins to affordable credit card readers, we help thousands of merchants bring their business dreams to life. HitPay is backed by Tiger Global, Global Founders Capital, Y Combinator, HOF Capital, and angel investors. We're expanding rapidly and are looking for a detail-oriented Compliance Associate to join us. This will be a 1 year contract role with the possibility to extend based on business needs. *About The Role As a Compliance Associate, you will play a key role in safeguarding HitPay's operations through the execution of AML/CFT controls, with a primary focus on name screening and customer due diligence (CDD). You will be part of the compliance team supporting our regulated entities across multiple Asia Pacific markets, ensuring our framework remains robust as the company scales. *Job Requirements At least 2 years of experience in a compliance, AML, or risk role, preferably in financial services, payments, or fintech. Strong working knowledge of AML/CTF regulations globally, with an emphasis in APAC markets including Singapore, Malaysia and Philippines. Familiarity with name screening systems, sanctions, and CDD processes. Compliance Associate About the Role We are seeking a detail-oriented and motivated Compliance Associate to support our compliance and risk management activities. The Compliance Associate will work closely with the Compliance Manager and cross-functional teams to ensure that the organization adheres to applicable laws, regulations, and internal policies. This role is ideal for individuals who are analytical, proactive, and eager to build a career in compliance. Key Responsibilities Assist in monitoring and enforcing compliance with regulatory requirements and internal policies. Conduct periodic reviews, audits, and risk assessments to identify compliance gaps. Maintain compliance records, documentation, and reporting systems. #J-18808-Ljbffr