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Ethics and Compliance Officer

2 weeks ago

Taguig, National Capital Region, Philippines Sutherland Full time

Responsibilities

The Senior Manager – Ethics & Compliance will be responsible for promoting a culture of integrity and compliance within Sutherland. They will conduct internal investigations, manage training and communication programs, and support policy management.

Investigations

  • Conduct thorough investigations into matters reported on the Company's Ethics hotline, including interviewing subjects and witnesses, reviewing financial and non-financial data, and creating accurate investigation reports.
  • Provide operational support to investigation teams as needed.

Training & Communication

  • Manage and administer corporate ethics program trainings, collaborating with stakeholders to design and develop tailored training materials.
  • Drive annual communication plans, developing strategies and delivering content (awareness messages, posters, etc.) in collaboration with cross-functional SMEs and process owners.

Policy Management

  • Manage and support the corporate ethics policy framework, maintaining and updating the repository of corporate ethics policies and procedures.
  • Oversee mandatory ethics trainings for new hire employees.

Qualifications

  • Qualified Accountant/ Lawyer / MBA or other degree with CFE/CCEP/CAMS or similar certification preferred.
  • Minimum 6-8 years of relevant experience.
  • Fluent in English; knowledge of additional languages will be a plus.
  • Candidates from Big 4 consulting firms will be given preference.
  • Strong analytical skills, ability to interpret data, identify trends, and make suggestions for improvements.
  • Excellent presentation and MS Office skills.
  • Familiar with global anti-bribery and corruption legislations such as the FCPA, UKBA, etc.
  • Experienced in conducting Fraud Risk Assessments.
  • Strong verbal and written communication skills; able to articulate in a clear, constructive, and professional manner.
  • An out-of-the-box thinker and team player, willing to work flexible hours and quickly adapt to a diverse and multicultural environment.