Compliance Lead

2 weeks ago


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

Stagwell empowers talented, passionate, and creative leaders with vision to deliver breakthrough ideas on behalf of the world's most ambitious clients.

We believe that the differences among us fuel innovation and drive us to achieve extraordinary results. We take great pride in a work force with rich diversity of age, race, ethnicity, gender, nationality, sexual orientation, ability and background. As a network, we seek out a skilled and dynamic talent pipeline, invest in programs that help develop diverse talent for the future benefit of our industry, and strive to build an inclusive environment where all employees can bring their full selves to work.

Creating a collaborative environment at our state-of-the-art campuses, where we can bring people together at the office to inspire and innovate, is central to our culture-moving creative edge. We believe that by being together, we can transform marketing. Join us at

Overview:

As a Compliance Lead, you will be responsible for overseeing and managing all aspects of regulatory compliance within our organization. Your primary goal will be to ensure that our company operates in accordance with all relevant laws, regulations, and industry standards. You will develop and implement compliance policies and procedures, conduct audits and assessments, provide guidance to employees, and serve as a liaison with regulatory agencies.

Responsibilities:

  • Policy Development: Develop, implement, and update compliance policies and procedures to ensure adherence to relevant laws, regulations, and industry standards.
  • Compliance Monitoring: Establish processes for monitoring compliance with policies and regulations, including regular audits, reviews, and assessments.
  • Risk Assessment: Conduct risk assessments to identify areas of potential compliance vulnerability and develop strategies to mitigate risk.
  • Training and Education: Provide training and education to employees on compliance policies, procedures, and regulatory requirements.
  • Investigations: Investigate compliance issues, incidents, and complaints, and take appropriate corrective actions as necessary.
  • Reporting: Prepare and submit regulatory reports and filings as required by law or regulatory agencies.
  • External Liaison: Serve as the primary point of contact for regulatory agencies, industry associations, and other external stakeholders.
  • Compliance Reviews: Coordinate and participate in compliance reviews and examinations conducted by regulatory agencies or third-party auditors.
  • Continuous Improvement: Continuously monitor and evaluate the effectiveness of compliance programs and initiatives, and recommend improvements as needed.

Qualifications:

  • Bachelor's degree in business, finance, law, or a related field. Advanced degree (e.g., JD, MBA) preferred.
  • Minimum of 7-10 years of experience in compliance, regulatory affairs, or a related field, with at least 1-2 years in a leadership or managerial role.
  • In-depth knowledge of relevant laws, regulations, and industry standards applicable to the organization (e.g., HIPAA, GDPR, Sarbanes-Oxley).
  • Strong analytical skills with the ability to assess complex regulatory issues and develop practical solutions.
  • Excellent communication and interpersonal skills, with the ability to effectively communicate compliance requirements to employees at all levels of the organization.
  • Proven leadership abilities with experience managing teams and driving cross-functional collaboration.
  • Professional certifications such as Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP) are a plus.
  • Must be willing to work nightshift.

  • Store Manager

    2 weeks ago


    Manila, National Capital Region, Philippines Link Compliance Full time ₱1,500,000 - ₱2,500,000 per year

    My client is a luxury fashion brand and now looking for a Store Manager in Tokyo.  Relocation Package will be provided.  Company size 1,001-5,000 employees Headquarters Milan, Italy Reporting Line : Retail Director Italian in Australia JOB PURPOSE To provide leadership for the store, setting an excellent standard for the store and inspiring the team to...


  • Manila, National Capital Region, Philippines MRM Full time ₱1,200,000 - ₱2,400,000 per year

    Job DescriptionThe Content & Compliance Business Analyst and Operations Lead is a hybrid role responsible for analyzing, documenting, and operationalizing content technology workflows and ensuring sustained compliance and performance across Martech stack. This role drives the day-to-day operations of online video platforms, leads cross-channel...

  • AML Compliance

    2 weeks ago


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

    Job DescriptionAnAML Compliance - Transaction Monitoring Leadwill be responsible for:Compliance FrameworkAssist AML Compliance Transaction Monitoring Lead in providing support to the internal and external stakeholders by providing advisory on matters in relation to AML/CTPF considerations on Transaction Monitoring as outlined in the applicable AML/CTPF laws,...


  • Manila, National Capital Region, Philippines Billease Full time ₱120,000 - ₱180,000 per year

    The Role:We are seeking a highly experienced and visionary Compliance Officer to lead and oversee the compliance and regulatory function. The CO will be responsible for ensuring the institutions full adherence to BSP regulations, AMLA requirements, and other applicable financial laws.As part of the leadership team, the CO will play a key role in guiding...


  • Manila, National Capital Region, Philippines Unient Full time ₱90,000 - ₱120,000 per year

    We are looking for an experienced Compliance Specialist with cloud security knowledge to support client engagements and internal compliance projects. This role works under the guidance of our senior compliance team while developing skills in AWS security compliance. The ideal candidate will have strong communication skills, proven consulting experience, and...


  • Manila, National Capital Region, Philippines dāna asia Full time ₱960,000 - ₱1,440,000 per year

    We're hiring forFinance and Compliance Manager rolefor Dana Asia GroupWork set-up: HybridEmployment Type: Independent ContractorAre you a visionary leader with a passion for social impact, investment, and sustainable business growth? Dana Asia is looking for a dynamic and results-driven Finance and Compliance Manager to lead our mission in the...


  • Manila, National Capital Region, Philippines Northern Trust Full time ₱1,200,000 - ₱2,400,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • Manila, National Capital Region, Philippines a214ba1c-c84c-4636-9084-f8892cd58cd9 Full time ₱2,000,000 - ₱2,500,000 per year

    About RevolutPeople deserve more from their money. More visibility, more control, and more freedom. Since 2015, Revolut has been on a mission to deliver just that. Our powerhouse of products - including spending, saving, investing, exchanging, travelling, and more - help our 65+ million customers get more from their money every day.As we continue our...


  • Manila, National Capital Region, Philippines Northern Trust Corp. Full time ₱1,200,000 - ₱2,400,000 per year

    About Northern Trust:Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...


  • Manila, National Capital Region, Philippines Northern Trust Full time ₱900,000 - ₱1,200,000 per year

    About Northern Trust: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889.Northern Trust is proud to provide innovative financial services and guidance to the world's most successful individuals, families, and institutions by remaining true to our enduring...