Compliance Risk Manager

16 hours ago


Makati City, National Capital Region, Philippines Nityo Infotech Services Philippines Full time
Job Overview

Nityo Infotech Services Philippines is seeking a highly skilled Compliance Officer to join our team. The successful candidate will play a crucial role in developing, implementing, and managing the company's Compliance and Data Privacy Program.

Key Responsibilities

The Compliance Officer will be responsible for ensuring that the organization complies with all applicable laws and regulations, as well as internal policies and procedures. This will involve:

  • Assisting the Compliance Department Head in developing and implementing compliance programs;
  • Conducting risk assessments to identify potential compliance risks;
  • Providing guidance and training to employees on compliance matters;
  • Collaborating with regulatory bodies to ensure compliance with prevailing laws and regulations;
  • Maintaining accurate records of compliance-related activities and reports.
Qualifications and Skills

To be successful in this role, you will need to possess the following qualifications and skills:

  • A graduate degree in Accountancy, Accounting Technology, Management Accounting, Internal Auditing, Management, Business, or IT-related field;
  • At least 5 years of experience in general compliance, compliance assurance, regulatory compliance, IT compliance, internal audit, or external audit;
  • Proficiency in General and Regulatory Compliance, Risk Management, and Audit;
  • Ability to work independently and as part of a team, with excellent communication and interpersonal skills;
  • Advance experience in compliance and internal audit in an Operator of Payment System (OPS), Universal/Commercial/Thrift Banks, Electronic Money Institutions (EMIs), FinTechs;
  • Advance knowledge on the performance of Compliance Testing and Audits.
Benefits and Others

Nityo Infotech Services Philippines offers a competitive compensation package, including salary and benefits. We are committed to fostering a positive and inclusive work environment that supports the growth and development of our employees.



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