Compliance and Control Specialist

2 days ago


Manila, National Capital Region, Philippines DTCC Full time

**About the Role:**

This is an exciting opportunity to join DTCC's team as a Compliance and Control Specialist. The ideal candidate will have a strong background in risk management, compliance, or a related field and be able to demonstrate excellent problem-solving and analytical skills.

**Responsibilities:**

  • Design and implement effective control testing frameworks to mitigate risks and ensure compliance with regulatory requirements.
  • Collaborate with risk/control partners to develop standards and requirements for Embedded Risk Management within HR.
  • Evaluate and assess the inherent risk and control environment at each HR function, identifying areas for improvement.
  • Develop and maintain accurate and comprehensive Process, Risk & Control (PRC) inventories.
  • Serve as the primary point of contact for audit and regulatory inquiries, providing expert guidance and support.

**Qualifications:

  • Minimum of 8 years of relevant experience in risk management, compliance, or a related field.
  • Bachelor's degree or equivalent experience.
  • Proven track record of developing and implementing effective risk mitigation strategies.


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