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Regulatory Compliance Specialist Manila

1 week ago

Manila, National Capital Region, Philippines Manila, Philippines Full time

About the Role:

We are seeking a skilled Regulatory Compliance Specialist to join our team in Manila. The successful candidate will be responsible for executing the testing program, independently planning and executing specific reviews, identifying issues, and communicating findings effectively.

Key Responsibilities:

  • Establish the appropriate scope and test steps for individual reviews
  • Conduct and document testing reviews to assess compliance with regulations/legislation and internal policies
  • Engage with Compliance SME's to understand matters for concern related to applicable reviews
  • Follow established EMEA and Global policies, procedures, and standards for testing activities
  • Apply analytical skills to review information and determine potential weaknesses or exceptions to policies/processes
  • Validate and summarise testing results in clear, concise language
  • Detect and advise Compliance and Business Unit management of potential compliance issues and identify changes/enhancements to improve efficiencies in procedures
  • Track identified issues to closure via periodic follow-up with action owners
  • Develop relationships with Internal Audit to coordinate testing efforts and share results

Requirements:

  • Proven experience related to compliance, compliance testing/monitoring, or auditing
  • Educated to graduate (or equivalent)
  • Knowledge of EU regulations and key regulatory developments would be an advantage
  • Highly motivated individual who has a proven record of using initiative to resolve problems
  • Analytical ability to identify and understand problems as well as to provide effective solutions
  • Excellent written and oral communication skills
  • Attention to detail
  • Confidence and expertise to advise and challenge senior management and the business
  • Ability to make decisions on their own and also to be a team player and effective communicator to ensure that issues are appropriately resolved
  • Ability to deal effectively with multiple competing deadlines