Senior Analyst, Risk and Compliance

4 days ago

Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

Transcom is looking for talented individuals like you to join our awesome team Be the next Senior Analyst, Risk and Compliance for our Transcom Pasigsite.

Join our Transcom Family as a Senior Analyst, Risk and Compliance

As the Regional Risk and Compliance Analyst, you will be an integral part of our dynamic risk and compliance team. In this pivotal role, you will identify, evaluate, and manage risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies. Your expertise in risk management, regulatory compliance, and navigating the complexities of global operations in a fast-paced, multinational environment will be essential to driving our team's success.

Key Responsibilities:

  • Risk Assessment & Management:
    • Identify, assess, and analyze potential risks to the company's global operations, including operational, financial, regulatory, and reputational risks.
    • Conduct risk assessments, including analysis of key risk indicators, and collaborate with business units to implement effective risk mitigation strategies.
    • Track and report on key risk metrics, developing reports and dashboards for senior management.
  • Compliance Management:
    • Ensure compliance with global regulatory frameworks, including but not limited to GDPR, SOX, FCPA, Anti-Money Laundering (AML), and local laws in key markets.
    • Monitor changes in regulations and assess their impact on the company's operations, contractual obligations and policies.
    • Assist in developing, implementing, and maintaining compliance policies, procedures, and controls across all regions.
    • Address client-specific risk and compliance requirements during onboarding and throughout the partnership.
    • Ensure operational teams meet agreed-upon standards and contractual obligations.
  • Internal Audit & Control:
    • Support internal audits and assessments related to risk and compliance, ensuring that policies, procedures and contractual commitments are adhered to.
    • Coordinate with external auditors as needed, providing required documentation and reports.
    • Assist in the development of internal controls to ensure compliance with regulatory and statutory requirements.
  • Incident Management:
    • Investigate breaches, SLA violations, or other incidents impacting client deliverables or compliance.
    • Recommend corrective actions and communicate effectively with clients and regulators.
  • Training & Awareness:
    • Develop and deliver training programs on risk and compliance topics to employees at all levels.
    • Promote awareness of compliance requirements and the importance of risk management throughout the organization.
  • Global Collaboration:
    • Work closely with internal stakeholders, including legal, finance, operations, and IT teams, to address global risk and compliance issues.
    • Maintain relationships with key regulators and external partners to stay informed of best practices and emerging risks.
  • Reporting & Documentation:
    • Prepare and present risk and compliance reports for senior management, highlighting key risk areas and recommending appropriate mitigation actions.
    • Maintain accurate and up-to-date documentation on risk assessments, compliance audits, and internal control processes.

What we are looking for:

To be successful in this role you must…

  • Bachelor's degree in Business Administration, Risk Management, Law, Finance, or a related field. Relevant certifications (e.g., CRISC, CISA, CISM, or Compliance certifications) are a plus.
  • Minimum of 3-5 years of experience in risk management, compliance, or a related field, preferably in a global or multi-national company.
  • Knowledge of global regulations and industry standards, including GDPR, SOX, FCPA, and AML.
  • Strong understanding of risk management frameworks, internal controls, and compliance auditing.
  • Experience with risk management software, data analytics tools, and reporting systems.
  • Ability to identify patterns and evaluate complex regulatory risks and propose practical solutions.
  • Excellent communication skills with the ability to present complex information to non-technical stakeholders.
  • Strong attention to detail and a proactive approach to problem-solving.
  • Quick adjustment to new tools, regulations, and client requirements in the fast-paced BPO environment.
  • Ability to work effectively both independently and as part of a global team.
  • Proficiency in a second language is a plus.
  • Experience working with cross-functional teams in a global environment.
  • Strong project management skills with the ability to manage multiple priorities simultaneously.

What's in it for YOU

Driven by our "Malasakit" culture, we make certain that our team members are well-cared for. Hence we are providing these employee benefits, which you'll be able to utilize once you join our team

  • Day 1 HMO
  • Meal & Transportation Allowance
  • Rice Subsidy
  • Clothing Allowance
  • 24/7 Teleconsult
  • Free Psychologist Consultation
  • In-house & Online Pharmacy
  • Scholarship Program
  • Retirement Fund
  • Free Meal & Medicine (through Transcom's Tap Card Rewards)
  • Loyalty Incentives
  • Accidental & Life Insurance
  • Free Shuttle Service

What Life at Transcom is like
At Transcom, we're relentlessly committed to our clients and each other. Every day, someone starts their journey with Transcom. Taking the potential they have today, and turning it into skills for the future. Getting recognized for working hard, being a team player, and supporting others. Championing positive, lasting change in their teams and communities. That's just how we are at Transcom. Here we care, and root for each other. You're included, just as you are, from day one. And with the right mindset, there's no end to how far we can go together.

We are highly driven by our "Malasakit" culture. Transcom, in its very core, is all about an inclusive team that is focused on people. It all comes down to setting the bar for dignity, equality, and respect. It means that each one takes part in proactively shaping, cultivating, and building the company we want to work and live in. This is why genuine concern is so vital to us.

#J-18808-Ljbffr

  • Risk and Compliance Analyst Lead

    4 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...

  • Compliance Risk Analyst

    5 days ago

    Manila, National Capital Region, Philippines Shopee Full time

    About Sea GroupSea Group is a global consumer internet company that operates various businesses, including e-commerce, fintech, and digital entertainment.Job OverviewWe are seeking a highly skilled Compliance Risk Analyst to join our team. The ideal candidate will play a critical role in ensuring compliance with regulatory requirements and mitigating risks...

  • Compliance Risk Analyst

    18 hours ago

    Manila, National Capital Region, Philippines ACCA Careers Full time

    About the Role:Northern Trust is seeking a highly skilled Compliance Risk Analyst to join our Global Framework Compliance team. As a key member of the team, you will play a critical role in supporting the Compliance Risk Assessment (CRA) program for Northern Trust.About You:We are looking for a motivated and detail-oriented individual with a strong...

  • Compliance Risk Analyst

    2 days ago

    Manila, National Capital Region, Philippines RealPage, Inc. Full time

    As a Payments Compliance Specialist at RealPage, Inc., you will collaborate with a team of analysts, the Compliance Manager, and a Third-Party Payments Processor to support monitoring transaction control processes and identify risks throughout assigned business lines.Key ResponsibilitiesClear and escalate system-generated alerts in a timely manner while...

  • Senior Compliance Risk Manager

    4 days ago

    Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    Transcom Worldwide (Philippines), Inc. is seeking a highly skilled Senior Compliance Risk Manager to join our team. In this pivotal role, you will be responsible for identifying, evaluating, and managing risks tied to our global operations, ensuring strict compliance with relevant laws, regulations, and internal policies.The ideal candidate will have a...

  • Senior Risk Analyst

    3 days ago

    Manila, National Capital Region, Philippines Macquarie Bank Limited Full time

    Senior Risk Analyst | User Access ManagementJoin our Central Controls team in Manila, where you will have a unique opportunity to extend and apply your User Access Management expertise to our Commodities and Global Markets business.At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are...

  • Senior Compliance Risk Manager

    4 days ago

    Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time

    At Primover Consultancy Services, Inc., we are seeking a Senior Compliance Risk Manager to join our team. In this role, you will be responsible for developing and implementing IT compliance programs that align with relevant security frameworks and regulations.Key ResponsibilitiesDevelop and implement comprehensive IT compliance programs that meet regulatory...

  • AML Senior Risk Analyst

    1 day ago

    Manila, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full time

    HSBC Electronic Data Processing (Philippines) Inc. is one of the world's leading financial institutions, with a presence in 64 countries and territories.We are seeking an experienced professional to join our team as an AML Senior Risk Analyst, responsible for reviewing and investigating alerts escalated from Level 2, ensuring timely completion of...

  • Risk And Compliance Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines GJHOLDINGS INC. Full time

    Job summary:Flexible hours availableNo experience required for this roleWorking rights required for this roleImmediate start availableThe role is to support the Risk and Compliance Head in fulfilling the risk and compliance functions.To complete compliance function activities including, but not limited to:Compliance monitoring (permits/licenses, DENR/Safety...

  • Data Privacy Compliance Analyst

    4 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Data Privacy Compliance AnalystApply locations Manila time type Full time posted on Posted Yesterday job requisition id R88529The Compliance Analyst will act as the central liaison point for the business to provide all necessary information to ensure completeness and consistency of approach globally. This will include assisting areas of the business who are...

  • Senior Credit Risk Analyst

    3 days ago

    Manila, National Capital Region, Philippines Citigroup Full time

    Credit Maintenance Senior Analyst Job DescriptionThe primary objective of this role is to ensure the accuracy and integrity of credit data in relevant systems. The successful candidate will be responsible for capturing and recording data on credit exposures, obligors, and facilities.Key Responsibilities:Prepare and track complex Credit Approvals (CA) during...

  • Compliance Risk Management Specialist

    3 days ago

    Manila, National Capital Region, Philippines Citigroup Full time

    Company OverviewCitigroup, a global leader in the financial services industry, empowers individuals to expand their skills and make a meaningful impact. Our company culture values innovation, collaboration, and mutual respect.Job DescriptionAs a Compliance Risk Management Specialist at Citigroup, you will serve as a compliance risk analyst for Independent...

  • Sales Compensation Analyst

    4 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    Job OverviewWe are seeking a skilled Sales Compensation Analyst to join our team at LexisNexis Risk Solutions. As a Sales Compensation Analyst, you will play a key role in developing, implementing, and analyzing compensation programs for sales personnel.

  • Credit Risk Analyst

    7 days ago

    Manila, National Capital Region, Philippines TTP Outsourcing Full time

    TTP Outsourcing is seeking a detail-oriented Credit Risk Analyst to join our team. As a Credit Risk Analyst, you will be responsible for analyzing credit risk and ensuring that our lending practices are compliant with industry regulations.Responsibilities:ANALYZE CREDIT RISKEVALUATE LOAN APPLICATIONSENSURE COMPLIANCE WITH INDUSTRY REGULATIONSThe successful...

  • Compliance Officer

    1 day ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time

    Job Title: AFC and Compliance- L1 Transaction Monitoring- AnalystCorporate Title: AnalystLocation: ManilaJob Overview:We are seeking an experienced AML risk analyst to join our team in Manila. The successful candidate will have a strong background in transaction monitoring, with expertise in identifying and mitigating potential risks.Key...

  • Security Compliance Analyst

    4 days ago

    Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time

    We are seeking a Security Compliance Analyst to join our team at Primover Consultancy Services, Inc. As a key member of our compliance team, you will be responsible for evaluating and mitigating compliance risks through effective risk assessment and mitigation strategies.About the RoleThis is a challenging and rewarding role that requires a strong...

  • Compliance Analyst

    4 days ago

    Manila, National Capital Region, Philippines MakatiSoft inc. Full time

    The Compliance Analyst (CA) plays a critical role in ensuring that the Company and its Clients ("C&C") operate within legal, regulatory, and ethical guidelines. Key responsibilities include:Monitoring Operations – Overseeing C&C activities to ensure compliance with internal policies and regulatory standards.Policy Review – Identifying potential risks in...

  • International Data Security Analyst

    4 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    We are seeking an experienced International Data Security Analyst to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of international data security measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop...

  • Compliance Risk Analyst

    4 days ago

    Manila, National Capital Region, Philippines ACCA Careers Full time

    About Northern Trust, a leading global financial institution.We are committed to providing innovative financial services and guidance to the world's most successful individuals, families, and institutions.As a key member of our compliance team, you will play a vital role in ensuring that we maintain the highest standards of regulatory compliance.Key...

  • Compliance and Governance Expert

    4 days ago

    Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    We are seeking an experienced Compliance and Governance Expert to join our team at LexisNexis Risk Solutions. As a key member of our team, you will play a critical role in ensuring the effective implementation of compliance and governance measures across the organization.In this role, you will work closely with the RX Global Privacy Office to develop and...