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Compliance Program Director

1 week ago

Manila, National Capital Region, Philippines Sovereign's Capital Full time
Job Overview

Sovereign's Capital is seeking a Regulatory Affairs Specialist to join our compliance team. As a key member of our team, you will ensure that our business operations are aligned with the latest regulatory requirements.

Your primary responsibilities will include:

  • Developing and implementing policies and procedures to ensure compliance with relevant regulations
  • Conducting risk assessments and identifying areas for improvement
  • Providing training and support to internal stakeholders on compliance matters

You will work closely with our leadership team to develop and implement strategies to mitigate risks and ensure compliance with regulatory requirements.

In addition, you will be responsible for:

  • Conducting audits and reviews to ensure compliance
  • Providing compliance advisory services for various business scopes
  • Safeguarding the company from fraud and financial crime-related activity