Compliance Analyst I

6 days ago

Pasay, National Capital Region, Philippines VESTAS SHARED SERVICE AS Full time ₱250,000 - ₱750,000 per year

This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila.

The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes and controls in place, ensure mitigation of financial and operational risks, facilitate and support effective audit engagements, and create awareness and understanding of finance processes and controls.

Responsibilities

The compliance associate will be responsible for the following:

  • Understanding the process, including the relevant standards, policies and procedures
  • Reviewing and understanding the controls and creating the test plans
  • Planning and scheduling of the testing activity
  • Testing the controls based on a defined risk-based sampling methodology
  • Tracking the progress of testing activity based on the plan
  • Maintaining supporting documentation for the testing performed
  • Evaluating the effectiveness of control design and execution
  • Identifying any deficiencies and recording the results
  • Reporting the results of control testing in a timely manner
  • Assisting with root cause and risk analysis for gaps and deficiencies identified
  • Reviewing controls and test plans at least annually or on a periodic basis to identify missing controls or test attributes
  • Evaluating proposed solutions and action plans to address deficiencies and issues
  • Monitoring the closure of action plans to address deficiencies identified
  • Reviewing the controls testing program on a periodic basis to identify improvement areas in the testing activity design and procedures
  • Assist in controls and external audit-related engagements and activities

Qualifications

  • College Graduate/ degree holder
  • Accounting, finance, or audit experience
  • CPA is beneficial
  • Two years of relevant work experience in controls or audit
  • Have developed computer skills - Word, Outlook, Excel, PowerPoint

Competencies

  • Highly methodological and detail-oriented
  • Have a proficient process design orientation, a skilled ability to identify risk exposures, and a keen ability to identify risk prevention and risk mitigating solutions
  • Should be capable of dealing with highly personal, confidential information and should possess an unquestionable sense of integrity
  • Possess organization, priority setting, deadline management, persuasion, and follow-through skills
  • Have good interpersonal skills to be able to work as part of a cross-functional team, both local and regional
  • Able to deal with a diverse group of individuals at practically all levels of the organization
  • Have good oral and written communication skills and be able to conduct training and presentation sessions to various audiences

  • Compliance Analyst I

    2 weeks ago

    Pasay, National Capital Region, Philippines Vestas Full time ₱1,000,000 - ₱3,000,000 per year

    This position is placed in the Compliance & Operational Control department, which is part of Vestas Shared Services A/S - ROHQ under the CFO organization. This position will report to the Head of Compliance in SSC based in Manila. The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes and...

  • Compliance Analyst I

    2 weeks ago

    Pasay, National Capital Region, Philippines Vestas Full time $70,000 - $120,000 per year

    The department identifies and mitigates risks to financial reporting. The team's objectives are to have internal processes and controls in place, ensure mitigation of financial and operational risks, facilitate and support effective audit engagements, and create awareness and understanding of finance processes and controls.SSC > Finance SSC > Compliance &...

  • A2R Analyst I

    1 week ago

    Pasay, National Capital Region, Philippines Vestas Full time ₱900,000 - ₱1,200,000 per year

    As part of Vestas Global Finance Shared Service Centre, the role plays a central role in delivering uniform, rule-driven services to the region. Specifically, this involves overseeing the entire Intercompany Reconciliation process. The A2R Analyst I takes an attentive approach, collaborating with Regional Finance and various functional areas within SSC to...

  • Accounting Services Analyst I

    2 weeks ago

    Pasay, National Capital Region, Philippines Conduent Full time ₱250,000 - ₱500,000 per year

    Location Pasay City, National Capital Region, Philippines Category Client Relationship Management & Service Delivery ReqId 14995 Job Type Full-time regularJoin our team as an Accounting Services Analyst I - Record to Report and play a vital role in ensuring financial accuracy. If you have a degree in accounting and a passion for problem-solving, we...

  • Compliance Analyst

    7 days ago

    Pasay, National Capital Region, Philippines Visa Full time ₱1,200,000 - ₱2,400,000 per year

    Visa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial institutions, and government entities in more than 200 countries and territories each year. Our mission is to connect the world through the most innovative, convenient, reliable, and secure payments network,...

  • Officer for Sustainability Reporting and Compliance

    2 weeks ago

    Pasay, National Capital Region, Philippines Newport World Resorts Full time ₱1,200,000 - ₱2,400,000 per year

    JOB SUMMARYThe Officer for Sustainability Reporting and Compliance is responsible for overseeing the organization's sustainability initiatives as part of the I Love Earth (ILE) Program. This role involves managing ESG (Environmental, Social, and Governance) projects and collaborating with various departments to embed sustainable practices throughout the...

  • 9G Visa Compliance Officer

    4 days ago

    Pasay, National Capital Region, Philippines Private Advertiser Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:We are seeking a proactive and detail-oriented Compliance Officer to manage and ensure full adherence to all legal, regulatory, and internal compliance standards of the organization. This role is vital in maintaining business continuity by overseeing the timely processing and renewal of critical government permits, licenses, and certifications. A...

  • 9G Visa Compliance Officer

    4 days ago

    Pasay, National Capital Region, Philippines Guangdong Hotel and Restaurant Full time ₱1,200,000 - ₱2,400,000 per year

    Send your resume to with the SUBJECT: COMPLIANCE OFFICERJob Summary:We are seeking a proactive and detail-oriented Compliance Officer to manage and ensure full adherence to all legal, regulatory, and internal compliance standards of the organization. This role is vital in maintaining business continuity by overseeing the timely processing and renewal of...

  • Audit Senior Analyst

    1 week ago

    Pasay, National Capital Region, Philippines Infinit-O Full time ₱900,000 - ₱1,200,000 per year

    Infinit-O isn't just about business process optimization, we're about people. For over 20 years, we've been helping some of the world's fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge technology. Our world-class Net...

  • Sportsbook Risk Analyst

    2 weeks ago

    Pasay, National Capital Region, Philippines ibet Group Full time ₱900,000 - ₱1,200,000 per year

    Job Title: Sportsbook Risk AnalystLocation: [Philippines] Job Type: [Full-Time]About Us:IBET is a leading sportsbook operator committed to providing a top-tier betting experience. We are seeking an experienced Sportsbook Risk Analyst to join our team and help manage risk, monitor betting patterns, and optimize our sportsbook operations.Job Summary:As a...