Senior Executive-Compliance-Compliance Associate

1 week ago

Philippines EXL Service Full time ₱150,000 - ₱200,000 per year

Job Description: We are looking for detail-oriented professional with a passion for ensuring business operations run smoothly and in accordance with company regulations, internal policies, and industry standards. This position involves monitoring operations, conducting audits, identifying risks, and implementing strategies to maintain compliance. It requires a keen eye for detail, strong analytical skills, and a proactive approach to problem-solving to safeguard the organization's integrity and efficiency.

  • Responsibilities: Manage and report L&A compliance related requirements arising from Client Contracts, 3 rd Party Certifications, Statutory and Regulator Requirements, SOX Compliance, and another management driven requirements through internal policies
  • Support organization level improvement projects on risk management and compliance assurance. Assist the projects for assigned business/operations area.
  • Responsible for coordinating the Internal, External & Client Driven Audits and preparation thereof
  • Manage documentation and control requirements.

  • Supporting Operations in driving compliance culture across assigned client areas.

  • Qualifications: College Graduate

  • Must have compliance/auditing experience
  • No failing scorecards in the last 6 months
  • Should not be on PDP/Disciplinary action in the last 6 months
  • Should not be on PIP during time of application
  • Must have 3.5 and above rating
  • No issues in attendance and reliability
  • Positive feedback from leadership team

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