Compliance Officer

7 days ago


Manila, National Capital Region, Philippines eClerx Full time $90,000 - $120,000 per year

Job Summary

The
Compliance Officer
will play a vital role in supporting Enable's
Sourcing, Risk & Compliance (SRC) function
by ensuring the company meets both external regulatory/statutory requirements and internal policies. This role involves partnering with departments to interpret compliance obligations, identify practical solutions, and ensure alignment with both internal quality standards and external regulations.

A key responsibility will be to conduct and support audits—internal and external—while driving continuous monitoring, reporting, and process improvements. The Compliance Officer will also help deliver Enable's
Compliance Strategy
, strengthening the organization's governance framework as it continues its journey toward IPO readiness.

Duties and Responsibilities

Quality Auditor (60%)

  • Conduct internal audits of business processes (compliance, security, risk, and governance) against the company's
    Quality Management System (QMS)
    . Some audits will be independently led, with oversight from the Compliance Manager.
  • Act as subject matter expert in facilitating external audits (e.g.,
    SSAE18/SOC1 & SOC2
    in North America, and/or
    ISO 9001, ISO 27001
    globally) alongside the Compliance Manager.
  • Support the design and execution of internal audit programs covering quality, data management, and information security.
  • Present audit findings, risk reports, and recommendations to SRC Leadership, the Compliance Committee, and other stakeholders.
  • Identify non-conformities and opportunities for improvement, document remediation timelines, and collaborate with departments to ensure closure of findings.

Compliance Officer (40%)

  • Assist the Compliance Manager in implementing the organization's
    Compliance Strategy
    .
  • Maintain and update compliance policies, procedures, and related communications.
  • Provide training and guidance to departments on compliance obligations and pragmatic approaches to meeting standards.
  • Support administration of privacy notices,
    Data Protection Impact Assessments (DPIAs)
    ,
    Legitimate Interest Assessments
    , and the
    Record of Processing Activities (RoPA)
    to demonstrate ongoing data protection compliance.
  • Monitor regulatory, standards, and legislative updates, assess their impact, and recommend adjustments to the management system.
  • Identify and escalate potential data security risks, including issues requiring
    prior consultation under Article 36 of GDPR (2018)
    or subsequent legislative updates.

Knowledge, Skills, and Abilities (KSAs)

  • Strong ability to articulate and communicate compliance requirements effectively.
  • Willingness to continuously develop knowledge of regulatory frameworks.
  • Self-motivated, able to manage multiple workstreams within deadlines.
  • Adaptable, with a track record of embracing change and continuous improvement.
  • Skilled in building collaborative stakeholder relationships across departments and with clients.
  • Confident in engaging with stakeholders at all organizational levels.
  • Formal qualification in compliance/regulatory control (e.g.,
    ISO Internal Auditor certification
    ) is an advantage.
  • Familiarity with risk management standards (e.g.,
    ISO 31000
    ) is an advantage.

Required Education and Experience

  • 2–5 years' experience in a
    compliance, governance, or audit role
    .
  • Background in a technical environment (e.g., information systems, finance, engineering).
  • Hands-on experience with regulatory audits (ISO 9001, ISO 27001, or SSAE18 framework preferred).
  • Experience working with external audit agencies (e.g., ISO auditors).

Preferred Education and Experience

  • Bachelor's degree (or higher) in a relevant field.

  • Compliance Officer

    1 week ago


    Manila, National Capital Region, Philippines beBeeRisk Full time ₱1,500,000 - ₱2,500,000

    Compliance OfficerThe Compliance Officer is a pivotal role at a global organization, focusing on developing and implementing an effective program to manage compliance against obligations in complex service delivery contracts.Key Responsibilities:Design and maintain a framework to ingest, assign ownership, track and report on contract complianceDrive...

  • Compliance Officer

    7 days ago


    Manila, National Capital Region, Philippines Ateneo De Manila University Full time $30,000 - $80,000 per year

    Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago Posted 13 days ago and deadline of application is on 5 JulRecruiter was hiring 3 hours ago T02:04: : T16:00:00 00:00Job DescriptionSummary of Work Activities and Responsibilities:Under the supervision of the Assistant Director, UDPO, the Compliance Officer for...

  • Compliance Officer

    6 days ago


    Manila, National Capital Region, Philippines Philtrust Bank Full time $104,000 - $130,878 per year

    Compliance Officer (Assistant to Chief Compliance Officer)Overview:The Compliance Officer will assist the Chief Compliance Officer (CCO) for testing and monitoring and in ensuring the Bank's compliance with regulatory requirements and internal policies. This position involves supporting the CCO in a variety of functions related to regulatory examination,...

  • Compliance Officer

    3 weeks ago


    Manila, National Capital Region, Philippines CSCOR GLOBAL Full time

    The Compliance Officer ensures that the company adheres to legal standards and internal policies. This role is responsible for monitoring and reporting on compliance risks, conducting audits, and fostering a culture of integrity and accountability.Key Responsibilities:* Monitor and interpret regulatory developments relevant to the organization.* Develop,...

  • Compliance Officer

    7 days ago


    Manila, National Capital Region, Philippines AvantePH Staffing and Consultancy Inc. Full time ₱800,000 - ₱1,200,000 per year

    We are hiring a Compliance Officer to ensure that the company adheres to regulatory requirements, internal policies, and industry standards. Based in Manila, this role will be responsible for developing and monitoring compliance programs, conducting internal audits, and coordinating with relevant government agencies to maintain proper licenses and...

  • Compliance Officer

    4 days ago


    Manila, National Capital Region, Philippines InvestEd Full time $70,000 - $120,000 per year

    The Compliance Officer will play a key role in ensuring the company's full compliance with relevant regulatory and data privacy requirements in the Philippines. The role primarily focuses on reading, processing, and submitting various documents to the appropriate regulatory bodies, and ensuring timely compliance with all legal obligations. This position will...

  • Compliance Officer

    3 days ago


    Manila, National Capital Region, Philippines WHR Global Consulting Full time ₱70,000 - ₱120,000 per year

    WHR Global Consulting is hiring a Full time Compliance Officer role in Taguig, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, Afternoon

  • Compliance Officer

    2 weeks ago


    Manila, National Capital Region, Philippines beBeeTax Full time ₱250,000 - ₱450,000

    Job OverviewThe role of Tax Compliance Specialist is a crucial position that requires expertise in tax preparation, filing, and compliance.Key ResponsibilitiesPrepare accurate and timely tax computations, ensuring adherence to relevant tax laws and regulations.File accurate and timely tax returns, including VAT, income tax, withholding tax, and other local...

  • Compliance Officer

    5 days ago


    Manila, National Capital Region, Philippines CSCOR GLOBAL INTERTRADE INC. Full time ₱20,000 - ₱270,000 per year

    CSCOR GLOBAL INTERTRADE INC. is hiring a Full time Compliance Officer role in Santa Cruz, NCR. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, AfternoonTuesday: Morning, AfternoonWednesday: Morning, AfternoonThursday: Morning, AfternoonFriday: Morning, AfternoonExpected salary: ₱20,000 - ₱27,000 per...


  • Manila, National Capital Region, Philippines beBeeCompliance Full time ₱800,000 - ₱1,200,000

    Job Title: Senior Compliance OfficerJob Description:The role of the Senior Compliance Officer is to provide high-level support and guidance on compliance matters, ensuring that all activities are carried out in accordance with regulatory requirements.This includes conducting detailed analytical research of clients and parties globally, providing efficient...