Global Audit and Compliance Manager | Pampanga
Core
Oversee a team of auditors to ensure operational processes and performance adhere to security regulations and compliance standards, focusing on fraud prevention and detection.
Role type
Manager-level compliance auditor
Builds
Operational account processes and compliance frameworks for clients in tech sectors (social media, e-commerce, gaming, etc.)
Domain
Outsourced digital services / BPO / Financial Compliance
Deliverable
production ML models | product features | dashboards & analysis | client delivery
Required skills
Team leadership and mentorship, audit methodology expertise, fraud detection and prevention, root cause analysis, stakeholder management, process improvement, data analysis
Preferred skills
Project management, familiarity with audit software and IT systems
Technologies
Audit software, data analysis tools, IT operational platforms
Responsibilities
Manage and coach a team of compliance auditors, conduct audits on failure modes (invalid compensation, unprofessional conduct, unauthorized payouts), analyze audit findings to drive continuous improvement, report results to stakeholders, collaborate with global operations and clients, suggest process and system improvements
Seniority
Manager, hands-on leadership