Compliance Specialist

6 days ago

Taguig, National Capital Region, Philippines Sun Life Full time ₱900,000 - ₱1,200,000 per year

You are as unique as your background, experience and point of view. Here, you'll be encouraged, empowered and challenged to be your best self. You'll work with dynamic colleagues - experts in their fields - who are eager to share their knowledge with you. Your leaders will inspire and help you reach your potential and soar to new heights. Every day, you'll have new and exciting opportunities to make life brighter for our Clients - who are at the heart of everything we do. Discover how you can make a difference in the lives of individuals, families and communities around the world.

Job Description:

Job description

  • The Compliance Specialist will be responsible to ensure that the company's Compliance Market Conduct and Fraud programs are stable across all business units or entities.

Preferred skills

  • Team Player
  • With good oral and written communication skills
  • Ability to work with minimum supervision
  • Highly organized and self motivated
  • Ability to work under pressure

Qualifications

  • College graduate with experience on handling market conduct and fraud investigation and reporting; testing, or risk assessment preferably in a life insurance or other related financial services industry.

Responsibilities

  • Handling of complex complaints from internal escalation, clients, external legal counsel, and the regulator, including distributor fraud cases
  • Monitoring of each entities governance unit to ensure that market conduct and fraud handling requirements are carried out in their respective functions.
  • Maintenance of complaints database and updating of offenses in the agent information system; 
  • Compliance and Ethics Committee administration; 
  • Annual Branch Reviews of new business offices and randomly selected advisors and managers.
  • Conducting Risk Assessments on Market Conduct and Fraud.
  • Annual market conduct compliance testing on key processes, i.e., sales process, sales monitoring, etc.
  • Preparation of monthly complaint reports to Management.
  • Fraud Monitoring and Reporting.
  • Reporting to Regulator of advisors for inclusion in the Negative List.
  • Review and updating of operating guidelines or charter;
  • Provides overall guidance on market conduct and fraud awareness through training, discussions, and orientation to different business units and select branches as a result of the branch reviews; and
  • Provides clearances to resigning, cancelled and come-backing advisors.

Job Category:

Compliance

Posting End Date:

30/12/2025

  • Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Megaworld Corporation Full time

    Job Title: Compliance SpecialistLocation: Mckinley Hills, Taguig (Full-Onsite)Job Type: Full TimeResponsibilities:Able to draft secretary's certificate, directors' certificate, minutes of meeting, and other related corporate documentsAble to draft general information sheet and other reportorial requirements to the SECPreparation of disclosures to the...

  • Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Careers at IGO Digital Full time ₱900,000 - ₱1,200,000 per year

    OVERVIEW:The Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor inensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

  • Corporate Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Megaworld Corporation Full time ₱800,000 - ₱1,200,000 per year

    Company DescriptionMegaworld Corporation is the leading developer and landlord of Real Estate and Business Process Outsourcing (BPO) offices in the Philippines. We are proud to be Great Place to Work Certified for the period of August 2025 to August 2026. Our company has built a reputable presence in the real estate market by developing sustainable...

  • Corporate Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Megaworld Corporation Full time ₱70,000 - ₱120,000 per year

    Job Title: Corporate Compliance SpecialistLocation: Mckinley Hills, Taguig (Full-Onsite)Job Type: Full TimeProvide administrative support to lawyer and enhance office effectiveness.Conduct research in legal and other relevant matters.Organize and maintain documents in relation to the projects being handed.Handle communication and coordination with other...

  • Governance & Compliance Specialist

    12 hours ago

    Taguig, National Capital Region, Philippines MyBudget Full time ₱90,000 - ₱120,000 per year

    MyBudget is Australia's most trusted personal budgeting service. Since 1999, our award-winning service has helped over 130,000 Australians achieve their financial goals.Our talented MyBudget Asia team plays a critical role in powering our success, delivering exceptional service and operational excellence that ensures our clients always receive the very best...

  • Billing Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines Prime Technology Specialist Incorporated Full time ₱900,000 - ₱1,200,000 per year

    Job Description:As Billing Specialist, must be an independent, self-motivated and detailed oriented professional, able to handle Billing and PO fulfillment management across all Company Projects; participates in pre-sales and project support and can independently communicate with customers to ensure higher contract/ process & billing fulfillment...

  • Tax Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines AECOM Full time ₱250,000 - ₱450,000 per year

    Company DescriptionWork with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's...

  • Tax Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines AECOM Full time ₱900,000 - ₱1,200,000 per year

    Company Description Work with Us. Change the World.At AECOM, we're delivering a better world. Whether improving your commute, keeping the lights on, providing access to clean water, or transforming skylines, our work helps people and communities thrive. We are the world's trusted infrastructure consulting firm, partnering with clients to solve the world's...

  • Tax Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines JKS Tech Solutions Inc. Full time ₱900,000 - ₱1,200,000 per year

    Position Title: Tax Compliance SpecialistKey Responsibilities: Tax Compliance and ReportingPrepare tax computations, ensuring compliance with relevant tax laws.Prepare and file accurate and timely tax returns, including VAT, income tax, withholding tax, franchise tax and other local taxes.Monitor tax deadlines and ensure timely remittance of tax payments to...

  • Accounting and Tax Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines QUBE Smart Technology Corporation Full time ₱360,000 - ₱480,000 per year

    OverviewThe Accounting and Tax Compliance Specialist will be an integral part of our finance team, ensuring accurate record-keeping, timely reporting, and strict adherence to local tax regulations. This position will support the transition of accounting processes in-house and provide expertise in compliance matters.Qualifications:Education:Bachelor's degree...