Sr. Manager, Compliance Advisor
Core
Second-line-of-defense risk management ensuring corporate initiatives and business processes comply with Philippine laws and regulations.
Role type
Senior Manager, Compliance Advisor
Builds
Compliance programs, controls, and risk mitigation strategies for lines of business
Domain
Financial Services / Regulatory Compliance (Philippines)
Deliverable
client delivery
Required skills
Knowledge of Philippine laws and regulations, control assessment, risk identification, training development, data trend analysis, regulatory reporting
Preferred skills
LLB or LLM degree, experience with Data Privacy Act of the Philippines
Technologies
N/A
Responsibilities
Review complaints and provide remediation guidance, identify risk trends, perform control assessments, evaluate audit and regulatory exam issues, advise on compliance requirements for new products and processes, support compliance program development, conduct targeted validations, participate in compliance testing, analyze compliance data, report to senior leadership
Seniority
Senior Manager, hands-on IC with strategic advisory