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Compliance Officer Leader

2 weeks ago

Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

About the Role

The Regional Risk and Compliance Manager is a critical position at Transcom Worldwide (Philippines), Inc. Reporting directly to the Regional Lead of Risk & Compliance, this individual collaborates with cross-functional teams and external stakeholders to maintain operational integrity and align regional efforts with global risk and compliance frameworks.

Main Responsibilities:
  1. Develop and Implement Compliance Programs: Develop, maintain, and enhance compliance processes tailored to regional regulatory requirements. Oversee adherence to legal, regulatory, and contractual obligations within regional campaigns and operations.
  2. Lead Investigations and 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.
  3. Cross-Functional Collaboration: Partner with regional leadership, operational teams, and external legal counsel to address compliance and risk challenges. Act as the regional liaison for global compliance initiatives, ensuring seamless integration and execution of policies. Engage with local regulators and industry bodies to stay updated on emerging legal and compliance trends.
  4. Compliance Training and Education: Deliver compliance training to regional employees, enhancing awareness of regulatory obligations and fraud prevention strategies. Collaborate with global teams to implement region-specific compliance education programs.
  5. Strategic Risk Management: Support the integration of Environmental, Social, and Governance (ESG) principles into regional risk and compliance strategies. Identify and mitigate ESG-related risks, ensuring alignment with organizational sustainability goals. Monitor local regulatory changes, industry developments, and geopolitical risks impacting the region, advising regional and global leadership on proactive strategies to address emerging threats.