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Regulatory Compliance Expert

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Davao City, Davao, Philippines Transcom Worldwide Philippines, Inc. Full time

We are looking for a highly skilled Regulatory Compliance Expert to join our team at Transcom Worldwide Philippines, Inc. As a Regulatory Compliance Expert, you will be responsible for developing, maintaining, and enhancing compliance processes tailored to regional regulatory requirements.

Responsibilities:
  • Oversee adherence to legal, regulatory, and contractual obligations within regional campaigns and operations.
  • Support the preparation and presentation of regional risk and compliance reports for senior management.

You will 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, and engage with local regulators and industry bodies to stay updated on emerging legal and compliance trends.

A strong understanding of regional regulatory landscapes and industry best practices is essential for this role, as well as the ability to distill complex regulatory requirements into actionable insights for operational teams.

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.