Regulatory Compliance Expert with Advanced Analysis Skills

1 month ago


Manila, National Capital Region, Philippines Neksjob Corporation Full time
Job Summary
We are seeking a highly skilled Regulatory Compliance Expert to support the Contract Management team and Client Engagement team in ensuring compliance with trade laws, company policies, applicable laws, and customer requirements. The ideal candidate will possess advanced analysis skills, excellent communication abilities, and a strong understanding of regulatory compliance frameworks.

The successful candidate will be responsible for escalating potential risks, tracking guidance and correspondence, maintaining associated documentation, and providing training and support to team members. They will also assist in introducing process measures for screening in line with changes in trade laws, provide individuals with positive and developmental feedback, and support Legal Services training initiatives.

Main Responsibilities:
- Generate reports and provide regular updates on daily activities and progress of tasks directly to the Trade Compliance Manager
- Monitor workflow and oversee day-to-day activities of the Denied Parties Screening Team to ensure all processes are running smoothly
- Liaise and coordinate between GLN leads and Global Trade Compliance Team on resource management and updates
- Coordinate with other groups in researching additional information during investigations
- Collaborate with DPS Support Team and escalate any glitches, issues or irregular display in the automated screening tool
- Monitor work allocation and delegation of tasks
- Escalate risks at the earliest opportunity and provide quick remedies to issues encountered
- Maintain and update records in SharePoint

Requirements:
To succeed in this role, you will need a strong educational background and significant experience in regulatory compliance, as well as advanced analytical and problem-solving skills. You should be able to communicate complex information effectively and have excellent interpersonal skills. Familiarity with SharePoint and other relevant tools is essential.

About Neksjob Corporation
Neksjob Corporation is a leading provider of innovative solutions in the field of regulatory compliance. Our team is dedicated to delivering exceptional service and supporting our clients in achieving their goals. We offer a dynamic and supportive work environment, competitive salary, and opportunities for professional growth and development.

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