4 дня назад
Compliance, Sr Consultant
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Compliance, Sr Consultant (Regulatory Compliance): Supporting regulatory change validation programs by planning reviews, interpreting requirements, developing testing procedures, and documenting compliance results with an accent on regulatory analysis, risk identification, and stakeholder coordination. Focus on executing validation reviews, preparing evidence-based reports, escalating compliance issues, and mentoring junior team members.
Location: Manila, Philippines. Full-time role with a Monday–Friday shift from 4:00 p.m. to 1:00 a.m.
Company
is a global financial services company providing wealth management, asset servicing, asset management, and banking services to institutional and private clients.
What you will do
- Support the administration and execution of the GCT-RCV regulatory change validation program, including review planning, inventory management, scheduling, tracking, and reporting.
- Coordinate validation reviews with Business Unit Managers, Risk and Compliance Partners, and other stakeholders.
- Interpret laws, regulations, regulatory changes, and internal policies to develop validation approaches, testing scopes, and procedures.
- Execute compliance validation reviews and assess whether implementation activities meet regulatory and internal compliance expectations.
- Document findings, conclusions, recommendations, and potential compliance risks in clear written reports.
- Support program quality and provide guidance, mentoring, and training to junior team members.
Requirements
- 10+ years of relevant experience in compliance, risk, audit, regulatory change management, compliance testing, or financial services.
- Experience interpreting laws, regulations, policies, procedures, and compliance requirements.
- Experience developing testing scopes, executing procedures, documenting results, and preparing reports or summaries.
- Strong analytical, problem-solving, organizational, interpersonal, verbal, and written communication skills.
- Ability to work independently, manage competing priorities and deadlines, exercise sound judgment, and escalate risks appropriately.
- College or university degree.
Nice to have
- Experience with program administration, metrics reporting, deliverable tracking, or cross-functional coordination.
- Knowledge of Microsoft Office and reporting or dashboard tools such as Power BI.
- Knowledge of applicable laws, regulations, and internal compliance policies and procedures.
Culture & Benefits
- Flexible and collaborative work culture within a financially stable organization.
- Opportunities for internal movement and access to senior leadership.
- Inclusive workplace with reasonable accommodation support for health conditions and disabilities.
- Opportunities to contribute time and skills to community and philanthropic initiatives.
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