Compliance Associate

2 days ago

Philippines Insights Driven Research Full time ₱250,000 - ₱500,000 per year
About IDR:
Insights Driven Research (IDR) is a tech-enabled Expert Network of over 500,000+ industry leaders across multiple verticals and geographies. We connect consulting firms, life science firms, financial institutions, tech companies, and other corporate clients with vetted subject matter experts to conduct research and make informed business decisions.

The Role:
We are looking for a Compliance Associate to support IDR's growing compliance operations. The ideal candidate will have 1–2 years of experience in compliance, legal, or risk functions, ideally within the expert network or market research industry. You will help ensure that our engagements, data practices, and internal processes remain aligned with global regulatory standards, including GDPR, ISO 27001, HIPAA, and other relevant frameworks.

Key Responsibilities:
Compliance Monitoring and Review
Support day-to-day compliance review of expert engagements and research activity.
Review expert profiles and transcripts for red flags (e.g., MNPI, confidentiality risks).
Data Privacy and Subject Requests
Log and respond to basic data subject requests (e.g., "Where did you get my email?") under appropriate guidance.
Investigations, Audits and Policy Reviews
Contribute to internal investigations, audits, and reviews of company policies and procedures.
Documentation and Content Support
Assist with editing and formatting compliance policies, FAQs, and training materials.
Internal Advisory and Stakeholder Support
Serve as a first point of contact for internal teams (analysts, account managers) seeking clarification on compliance procedures.
Risk Assessment and Process Improvement
Support periodic compliance risk assessments and recommend improvements.

Qualification and Skills:
Education:
Bachelor's degree in Law, Business, Risk Management, or a related field.
Experience:
1–2 years of experience in a compliance, legal, or regulatory function.
Knowledge:
Familiarity with GDPR, ISO 27001, HIPAA, and/or CCPA.
Skills:
Strong organizational, analytical, and communication skills.
Other:
High attention to detail, discretion, and integrity.
Preferred:
Prior experience in the expert network or market research industry.
Strong writing skills for SOPs, reports, and external correspondence.
Comfortable handling confidential information and working cross-functionally.
Proactive mindset and ability to work independently with limited supervision.
Interest in staying current with regulatory changes and industry trends.

What Do We Offer?
Work Location: Remote or hybrid, depending on business needs.
Working Hours: Night shift (aligned with US business hours)
Job Type: Full-time
Office Location: Unit 901, 9th floor, Eco Tower, 32nd St. cor, 9th Ave, Bonifacio Global City, Taguig City, Philippines. 

Compensation & Benefits:
Salary Range: Competitive, based on experience
Mandatory Benefits: SSS, PhilHealth, Pag-IBIG contributions, 13th-month pay, and legal overtime/holiday premiums
Leave: 10 vacation leave, 6 sick leave, and US/Philippines aligned holiday leave as per company policy
Additional Perks: HMO coverage (upon regularization), paid training, team events, and professional development opportunities
Employment Status: Probationary (up to 6 months), transitioning to Regular upon meeting performance criteria, as per DOLE standards.

Equal Opportunity & PWD Inclusion:
IDR is an equal opportunity employer. We actively welcome candidates from diverse backgrounds—including qualified individuals with disabilities—in alignment with RA Accessible Filipinos with Disabilities Act).

Disclaimer:
This job description may evolve to meet organizational needs, but changes will remain aligned with DOLE labor laws and Department Order No

  • Accountant CPA

    5 days ago

    , , Philippines Duru Compliance Full time

    Accountant CPA at Duru Compliance Apply for the Accountant CPA role at Duru Compliance . Responsibilities Develop and implement strategic plans to achieve company objectives. Oversee all operations and business activities to ensure desired outcomes. Lead and inspire senior management to foster a high-performance culture. Manage relationships with partners...

  • Compliance Associate

    3 weeks ago

    , CENTRAL VISAYAS, Philippines HawodTech Solutions Full time

    Compliance Associate Job Description: The role… We are looking for an enthusiastic Compliance Associate to support the Compliance Team and the Head of Compliance and the Head of Regulation. The successful candidate will be responsible for ensuring compliance of the UKs Money Laundering Regulations (5MLD) and assist with the operation and development of...

  • Compliance Associate

    4 weeks ago

    , Bulacan, Philippines Infinit-O Full time

    Compliance Associate Infinit-O isn’t just about business process optimization, we’re about people. For over 20 years, we’ve been helping some of the world’s fastest-growing companies in Financial Services, Healthcare, and Technology achieve multiple strategic advantages through data-driven solutions, high-performance teams, and cutting-edge...

  • Regulatory Compliance Associate

    1 week ago

    Philippines Multiplymii Full time ₱840,000 - ₱1,080,000 per year

    Regulatory Compliance AssociatePosition Type: Full TimeLocation: Philippines (Remote)Schedule: Mon-Fri, EET business hoursAbout the CompanyOur client, based in Cyprus, is a boutique advisory firm specializing in licensing, compliance, and internal audit services for investment firms, funds, and digital financial service providers. This includes online...

  • Senior Executive-Compliance-Compliance Associate

    3 weeks ago

    , Metro Manila, Philippines EXL Full time

    Overview Senior Executive-Compliance-Compliance Associate. 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...

  • Finance and Tax Compliance Associate

    7 days ago

    , Pampanga, Philippines Cloudstaff Full time

    Join to apply for the Finance and Tax Compliance Associate role at Cloudstaff We’re Hiring: Finance and Tax Compliance Associate! Looking for a role that fosters collaboration, creativity and career growth in a vibrant office environment? We got you covered! We are currently on the lookout for a Finance and Tax Compliance Associate to join our team at...

  • Employee Compliance Associate

    5 days ago

    , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. The General Counsel's Office is a...

  • Documentation & Compliance Operations Associate (Philippines)

    7 hours ago

    Remote - Philippines Moxie Full time ₱1,200,000 - ₱2,400,000 per year

    At Moxie, we empower ambitious aesthetic entrepreneurs to build profitable, independent practices—without burnout, overwhelm, or guesswork. In just a few years, we've grown from an idea to a global, remote-first team of more than 140 people, supporting hundreds of practices nationwide.Our purpose is simple: to unlock sustainable success for aesthetic...

  • 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...

  • Senior Executive-Compliance-Compliance Associate

    2 days ago

    Philippines EXL Full time ₱1,500,000 - ₱2,500,000 per year

    DescriptionWe 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...