Compliance and Risk Management Lead

2 weeks ago


Paranaque City, Calabarzon, Philippines WHG Customer Services Philippines, Inc. Full time
About the Role

We are looking for a skilled Reporting and Analytics Manager to join our team in Manila. As a key member of our organization, you will play a vital role in generating compliance and risk reports, providing data-driven insights to senior leadership, and ensuring operational resilience.


Key Responsibilities

The successful candidate will be responsible for:

  • Utilizing MS Excel, Power BI, and other tools to generate compliance and risk reports.
  • Providing data-driven insights to senior leadership for informed decision-making.
  • Leading and updating the company's BCP strategy to ensure operational resilience.
  • Developing risk mitigation frameworks and ensuring continuity in crisis situations.

AML and Data Privacy Compliance

You will oversee the company's AML program, ensuring strict adherence to anti-money laundering laws. Additionally, you will maintain and update compliance manuals and policies, ensure data privacy measures are in place, and conduct Privacy Impact Assessments.

You will also serve as the primary point of contact for compliance regulators, including but not limited to PEZA, AMLC, PAGCOR, NTC, SEC, and Local Government.


Corporate Governance and Risk Management

You will design and implement a compliance plan, ensuring alignment with legal and regulatory requirements. You will conduct regular audits, risk assessments, and gap analyses to enhance corporate governance.


Training & Stakeholder Engagement

You will educate employees on regulatory requirements and compliance best practices. You will collaborate with internal teams, third-party vendors, and regulators to address compliance concerns.


Requirements

To be considered for this role, you must have:

  • A Bachelor's degree in law, Legal Management, Finance, Business Administration, or related field. Professional certification is a plus.
  • Minimum of 5 years in compliance, risk management, or a similar role.
  • Strong knowledge of AML, data privacy, and corporate governance regulations.
  • Proficiency in MS Office, particularly Excel and Power BI.
  • Excellent communication and stakeholder management abilities.
  • High level of integrity, attention to detail, and problem-solving skills.


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