Business Compliance Analyst

6 days ago

Makati City, National Capital Region, Philippines Staff Domain Inc. Full time ₱104,000 - ₱130,878 per year
Setup and Location: Onsite / Hybrid, (Ortigas / Alabang / Pampanga / Cebu Office)
Work Schedule: 09:00 AM to 06.00 PM AEST (07:00 AM - 04:00 PM PH Time) 
Employment Type: Full-time 

Ready to do work that actually excites you?  

We seek a Compliance and Audit Officer to meticulously verify and cross-reference data against established datasets to ensure accuracy and compliance. The role involves performing detailed administrative tasks and maintaining clear communication to support operational integrity. This position is critical for upholding data accuracy and ensuring seamless compliance processes

 

What You'll Do 

  • Verify and cross-check data entries against multiple datasets to ensure 100% accuracy.
  • Identify and flag discrepancies, such as serial number errors, for immediate resolution.
  • Maintain detailed records of audits and compliance checks for reporting purposes.
  • Collaborate with relevant teams to clarify data inconsistencies and implement corrective actions.
  • Prepare and organize compliance documentation for internal and external reviews.
  • Communicate findings and updates clearly to stakeholders to ensure alignment.
  • Adhere to established protocols and standards to support operational compliance.
  • Conduct regular quality checks to uphold data integrity across systems
Requirements
What You Bring 
We're looking for someone who: 
  • Bachelor's degree in Business Administration or a related field is preferred.
  • 3+ years of experience in compliance, audit, or administrative roles.
  • Proficiency in Microsoft Office Suite (Excel, Word) and data management software.
  • Exceptional attention to detail with a proven ability to identify errors in complex datasets.
  • Strong organizational skills to manage multiple tasks and maintain accurate records.
  • Excellent written and verbal communication skills for effective collaboration.
  • Ability to work independently and prioritize tasks in a fast-paced environment.
  • Familiarity with compliance or audit processes is an advantage but not required.
Benefits

Why You'll Love Working Here 

HMO, Dental, and Life Insurance for you and one free dependent from day one (with the option to enroll additional dependents) 

Paid Leaves: Birthday, Vacation, Medical, and Maternity (up to 6 Vacation Leaves are convertible to cash on your anniversary) 

Employee Engagement Activities: Year-End Party, Family Day, Team Building, and more 

Let's Talk 
If you're thinking "this sounds like me"—it probably is. Click apply. We can't wait to meet you.

  • IT Compliance Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines PJ Lhuillier Group of Companies Full time ₱900,000 - ₱1,200,000 per year

    We are seeking a detail-oriented and proactiveIT Compliance Analystto join our Governance, Risk, and Compliance team. In this role, you will help ensure our IT systems, processes, and controls are compliant with internal policies and external regulatory requirements. You will play a key role in audit readiness, control assessments, and driving continuous...

  • Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Rising Tide Digital, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    Job SummaryThe Senior Business Analyst is a strategic partner in defining and delivering business value through technology and process improvements. This role leads high-impact initiatives, translates complex business needs into actionable requirements, and guides cross-functional teams in delivering innovative solutions. The Senior Business Analyst also...

  • Business Analyst – Banking

    2 weeks ago

    Makati City, National Capital Region, Philippines Ascendion Full time ₱900,000 - ₱1,200,000 per year

    Senior Business Analyst – Banking & Finance Makati / Hybrid 3x onsite About the Role: We are looking for a Senior Business Analyst with experience in banking and finance. The role involves gathering and analyzing business requirements, working with stakeholders and technical teams, and ensuring solutions meet business needs. You will support projects...

  • Business Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Actionlabs IT Services Full time ₱840,000 - ₱900,000 per year

    About the RoleWe are seeking a highly motivated and detail-oriented Business Analyst with a strong background in finance and insurance projects. The ideal candidate will work closely with stakeholders, project managers, and technical teams to gather, analyze, and document business requirements, ensuring that solutions align with business goals and industry...

  • business analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines CONSULTING INNOVATORS INC. Full time ₱800,000 - ₱1,200,000 per year

    The Business Analyst can communicate fluently in English and Mandarin to support consultancy projects with both local and international clients. The role involves analyzing business processes, gathering requirements, and delivering insights that help clients improve efficiency, compliance, and growth. Strong bilingual communication skills are essential to...

  • Business Analyst

    4 weeks ago

    Makati City, National Capital Region, Philippines Michael Page Full time

    About Our ClientA leading global financial institution headquartered in the Netherlands, this organization offers retail, commercial, and investment banking services across multiple markets. Known for its commitment to innovation, sustainability, and digital transformation, it serves millions of customers worldwide. Its shared services division in Makati...

  • IT Business Analyst

    6 days ago

    Makati City, National Capital Region, Philippines Rising Tide Digital Inc. Full time ₱1,440,000 - ₱2,040,000 per year

    Location: Philippines – MakatiWork Schedule: Dayshift – HYBRID (2 days onsite, 3 days WFH)Type of Employment: Contractual (6 months initial contract, possible absorption/extension depending on performance)Salary: 60K- 85KQualifications:Bachelor's Degree Holderat least 3 years of experience in business analysis, systems analysis, or a related role.With...

  • Due Diligence Compliance Analyst

    2 weeks ago

    Makati City, National Capital Region, Philippines Chevron Full time ₱1,200,000 - ₱2,400,000 per year

    Total Number of Openings1Ensures Chevron compliance with respect to, Anti-Corruption Laws, Lobbying Activity, International Trade, Conflicts of Interest, Competition Laws, NOJV Compliance (excluding audits), Data Privacy and Information Protection, and Compliance Process Administration.About UsChevron is a leading multinational energy company with operations...

  • Business Analyst

    2 weeks ago

    Quezon City, National Capital Region, Philippines I2s Business Solutions Full time ₱600,000 - ₱1,200,000 per year

    Minimum of 3 years' experience as a Business Analyst handling Salesforce projectsStrong understanding of Salesforce capabilities, configuration, and customization optionsSkilled in gathering and analyzing business requirements to translate into Salesforce solutionsExperience working with stakeholders to identify needs and deliver effective CRM...

  • Business Analyst Sales Compliance

    2 weeks ago

    Mandaluyong City, National Capital Region, Philippines Emerson Full time ₱800,000 - ₱1,200,000 per year

    Job DescriptionEmerson's 130+ years of history have been filled with achievements and challenges that have driven innovative thinking and bold transformations, molding us into the company we are today. By joining us as aBusiness Analyst Sales Compliance,you will manage and analyze the accumulated financial charges of Professional Tools' Retail Channels and...