Compliance Officer

5 days ago


Pasig, National Capital Region, Philippines Transcom Worlwide Full time
Job Description

We are seeking an experienced Risk and Compliance Manager to join our team. As a key member of our organization, you will be responsible for managing and executing risk and compliance initiatives within the region.

Main Responsibilities:
  • Regional Risk Management & Compliance Oversight: Conduct regular risk assessments and compliance audits to identify vulnerabilities and recommend mitigations.
  • Investigations, Fraud Mitigation & Audits: Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation.
  • Compliance Process & Governance: Develop, maintain, and enhance compliance processes tailored to regional regulatory requirements.

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