Compliance Monitoring Officer

2 weeks ago

Quiapo District, Philippines Partners Group Full time $80,000 - $100,000 per year
What it's about

Main Responsibilities:
  • Develop, implement, and execute compliance monitoring plans to assess adherence to regulatory requirements, internal policies, and processes
  • Analyze complex data to evaluate adherence to internal policies and external regulations and prepare detailed reports
  • Investigate compliance incidents or violations, prepare summaries of findings, and provide recommendations for corrective actions
  • Monitor corrective actions taken in response to compliance issues to ensure effectiveness and adherence to prescribed timelines
  • Conduct regular assessments of company practices, processes, and controls to identify potential compliance issues or areas for improvement
  • Maintain, use and further develop all compliance related business applications to scale and improve a more automated assurance process
  • Collaborate with key stakeholders across departments to provide guidance on compliance-related matters and facilitate training sessions to promote understanding of compliance obligations
  • Stay current with changes in laws, regulations, and industry standards, ensuring updates are communicated and integrated within the team
  • Serve as a point of contact for compliance inquiries, providing support and guidance to employees regarding compliance issues or concerns
  • Further develop our data analytics and testing setup to enhance value and efficiency
  • Support the full implementation of a modern compliance and governance framework
  • Participate in local and global projects to support compliance initiatives
  • Collaborate on ad-hoc investigations and deep-dives as needed
  • Support local Compliance matters that may arise
  • Engage in continuous training and development through our internal PG Academy programs or external providers and certifications
What we expect
  • A bachelor's degree in Accountancy, Management Accounting or Internal Auditing
  • Preferably a CPA with experience in consulting or advisory services. Additional certifications like CIA, CISA, or CRISC are a plus
  • 5-7 years of experience in consulting or advisory services, internal audit, or compliance. A background in the financial services industry is a plus.
  • Excellent communication skills in English (both written and verbal)
  • Proficiency in Microsoft 365 applications with a genuine interest in leveraging Generative AI and other technological developments
  • Strong interpersonal and communication skills to develop and maintain effective relationships at all levels of the organization
  • The ability to work efficiently and collaborate with team members
  • A fast learner with strong analytical, methodical, and problem-solving skills, capable of working independently
What we offer
  • A fast-paced entrepreneurial and international working environment in Manila with close collaboration with teams around the world.
  • A workplace that supports diversity of perspectives and new ideas.
  • Long-term career opportunities in a global, dynamic, and client-oriented environment.
  • A young and driven team with an open-minded culture and great development possibilities.
  • Opportunity to learn the business a new business from some of the world's leading private market specialists.
  • Competitive compensation package, including performance-based annual incentives.
  • 20 vacation days annually.
  • One-month sabbatical after every five years of service.
  • Hybrid work setup.
  • Education assistance programs, on-the-job training, and mentorship opportunities.
  • Fun office and team events, including volunteer opportunities to connect with and help our local communities.

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