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Compliance Analyst
Cebu City, Central Visayas, PHPosted 2 weeks ago
onsite
Job Description
About the Job
The Compliance Analyst plays a critical role evaluating, reviewing and mitigating risks and ensuring organizational practices are in-line with client contractual requirements, external regulations, as well as internal policies and procedures.
As Compliance Analyst, You Will…
Be responsible for reviewing regulation and legislation changes affecting the company and partnering with operational stakeholders to develop mitigation strategies (i.e GDPR, TCPA etc.)
Identify, evaluate, and develop plans for mitigation on necessary compliance requirements
Be responsible for completing audits and monitoring adherence as required on both internal and external policies and legislation in a timely manner
Work with multiple departments globally to identify, assess and mitigate operational risks as business needs change
Provide insight and recommendations for process improvements that are identified during compliance reviews
Prepare reports by collecting, analyzing, and summarizing information
Assist external auditors with required documentation as needed
Research regulations across various geographies, ensuring organization is apprised, and up-to-date on potential risks, and compliance
Ensure other departments are kept informed of changing legislative requirements that affect operations and/or risk identification
Maintain professional and technical knowledge by attending educational workshops and establishing personal networks
Provide support for other compliance projects as needed
As Compliance Analyst, You Have…
3 years experience in an audit or compliance function
Strong communication skills to effectively interact with diverse groups of people
Advanced written abilities in order to write required reports
Strong analytical, critical thinking and problem solving skills
Ability to research and source information for review
Superior attention to detail
Excellent time and project management skills
Ability to work in a fast paced and time sensitive environment
Adaptable to change and innovation