Advisory Associate

1 week ago

Makati, Philippines Reyes Tacandong & Co. Full time

Advisory Associate - Compliance and Regulatory Consulting - CPA Our Compliance and Regulatory Consulting (CRC) practice is seeking a detail-oriented and driven Advisory Services Associate to join our growing team in Makati City. In this role, you will play a vital part in assisting organizations across various regulated industries in navigating complex compliance obligations. You\'ll contribute to engagements spanning Anti-Money Laundering (AML), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Reviews, and Risk Model Validation. Responsibilities Review and evaluate internal control systems and recommend improvements to enhance operational efficiency and compliance. Conduct independent compliance testing and provide valuable recommendations. Analyze financial and operational data, identifying trends, risks, and opportunities to provide actionable insights for clients. Collaborate on risk management projects, assisting clients in identifying, assessing, and mitigating risks in their operations. Contribute to regulatory compliance initiatives by staying up to date on relevant laws, regulations, and industry standards. Work closely with senior staff and clients to develop tailored solutions for complex business challenges. Qualifications A Certified Public Accountant (CPA) license (required). Strong analytical and problem-solving abilities. Excellent communication and interpersonal skills. The ability to thrive in a team setting. A solid grasp of audit, compliance, and risk management principles. A solid understanding of regulatory frameworks and industry best practices related to audit and risk management. Proficiency in Microsoft Office Suite, especially Word, Excel, and PowerPoint. Willingness to work onsite in Makati City. Employment details Seniority level : Entry level Employment type : Full-time Job function : Legal Industries : Accounting If you are a motivated professional looking to make a real impact in the world of regulatory compliance and risk management, we encourage you to apply #J-18808-Ljbffr

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