Business Partner Compliance Lead

2 days ago


Taguig, National Capital Region, Philippines Continental Full time
Job Description

The Business Partner Due Diligence Team Lead will ensure that false positive clearing activities, business partner information entries, data correction, post completion tracking and mitigation measures are performed according to documented processes.

This role involves ensuring sample checks are within the KYPB platform and follow predefined criteria. The team lead will also ensure clear communication and escalate any issues to Group Compliance and Export Controls team.

Key Responsibilities:

  • Deliver performance that meets or exceeds service level agreement requirements.
  • Create action plans on failed KPIs and monitor the closure.
  • Define performance measurements for BP Due Diligence operations.
  • Participate in negotiating service level agreements with business stakeholders.

Requirements:

  • Bachelor's degree holder in Business, Finance, Engineering, IT, or related courses.
  • Basic knowledge in Compliance, Sanctions & Export Control and/or Labor and Human Rights, and Environmental Due Diligence.
  • 5-8 years of related work experience in Compliance and Export Control is a plus.
  • 3+ years people and stakeholder management experience.
  • At least 5 years supervisory/managerial experience in a BPO or shared service industry.
  • Change management experience.
  • Advanced knowledge of IT systems and databases preferably SAP.
  • Proficient in using Office 365 applications; Advanced knowledge of Excel.
  • Experience with working with international teams is a plus.
  • Expert customer relationship and stakeholder management skills.
  • Expert communicator with a deep understanding of different cultures and norms.


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