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Regulatory Compliance Expert

3 weeks ago

Pasig, National Capital Region, Philippines Transcom Worlwide Full time
In this role, you will be responsible for leading regional risk assessments and compliance audits, ensuring alignment of regional operations with international laws and industry standards. This includes conducting thorough investigations, implementing fraud detection and prevention measures, and managing internal and external audit processes.

The ideal candidate will have a strong background in risk management and compliance, excellent analytical skills, and a proven track record of delivering results in a fast-paced environment.

Key Responsibilities:
1. Regional Risk Management & Compliance Oversight:
* Conduct regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations.
* Ensure alignment of regional operations with international laws, industry standards, and organizational policies.
* Monitor compliance risks specific to the region, providing actionable solutions to address gaps.

2. Investigations, Fraud Mitigation & Audits:
* Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation.
* Implement fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols.
* Manage internal and external audit processes for the region, addressing findings and ensuring compliance improvements.

Requirements:
- Bachelor's degree in Risk Management, Business Administration, Law, or related fields (Master's degree preferred).
- Certifications such as CRISC, CFE, or CIA are highly desirable.
- 5+ years of experience in risk management, compliance, or investigations within a BPO or multinational environment.
- Demonstrated expertise in managing audits, fraud mitigation, and compliance frameworks specific to the region.
- Strong understanding of regional regulatory requirements.