Compliance Specialist

4 days ago

Taguig, National Capital Region, Philippines Sutherland Full time

Sutherland, a global provider of business process and technology management services, is seeking a Senior Manager – Ethics & Compliance to join our team in the Philippines. This position will report into the Global Head of Ethics & Compliance and be responsible for promoting a culture of integrity and compliance at Sutherland.

The incumbent will be familiar with laws and regulations on business ethics, anti-corruption, anti-money-laundering, economic sanctions, etc. and be part of a global function delivering services to business areas throughout the company.

Key Responsibilities
  • Internal Investigations: Conduct investigations and/or provide operational support to investigation teams for matters reported on the Company's Ethics hotline. Conduct interviews of subjects and witnesses, review financial and non-financial data and create crisp and accurate investigation reports for management review.
  • Training & Communication: Manage and administer all Corporate Ethics Program trainings in accordance with learning plan. Collaborate with internal and external stakeholders to design and develop tailored training materials based on identified needs. Drive annual communication plan, develop strategies and deliver content (awareness messages, posters, etc.) in collaboration with cross-functional SMEs and process owners.
  • Policy Management: Manage and support the Corporate Ethics policy framework and Program Policy governance (i.e., master policy files, track review cycle dates, manage redline/track changes, translations and publications, etc.). Maintain and update the repository of the Corporate Ethics policies and procedures.
  • Anti-corruption and Fraud Risk Assessments: Assist in conducting anti-corruption and fraud risk assessments encompassing review of financial and non-financial data across geographies on a risk-based approach, identifying potential fraud risks and control gaps to strengthen mitigation strategies.

This role requires strong analytical skills, ability to interpret data, identify trends, and make suggestions for improvements. The successful candidate will have excellent presentation and MS Office skills and be familiar with global anti-bribery and corruption legislations such as the FCPA, UKBA, etc. Experience in conducting Fraud Risk Assessments is also necessary.

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