Associate Consultant, Compliance TCOE

Location: Manila, Philippines

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, families, corporations, and institutions worldwide.

What you will do

• Review and interpret current and proposed laws and regulations to develop appropriate compliance testing plans.
• Define the scope and test steps for individual reviews and conduct testing against regulations, legislation, and internal policies.
• Analyze information to identify weaknesses, exceptions, and potential compliance issues.
• Document, validate, and summarize testing results in clear and concise language.
• Track remediation actions to closure, perform validation testing, and advise Compliance and business management on improvements.
• Coordinate testing efforts and share results with Compliance SMEs, Internal Audit, business units, and the three lines of defense.

Requirements

• 5–10 years of experience in compliance, compliance testing, monitoring, or auditing.
• Graduate-level education or equivalent.
• Knowledge of regulations and key regulatory developments.
• Strong analytical, written, oral communication, decision-making, and problem-solving skills.
• Ability to advise and challenge senior management, manage competing deadlines, and work independently and collaboratively.
• High attention to detail and ability to build effective relationships across business and control functions.

Nice to have

• Relevant professional certifications or an advanced degree.
• Experience mentoring junior employees or reviewing the work of others.

Culture & Benefits

• Flexible and collaborative work culture.
• Opportunities for internal movement and access to senior leaders.
• Inclusive workplace with reasonable accommodation support during the employment process.
• Opportunities to contribute time and expertise to community and philanthropic initiatives.
• Manila office with a workforce of more than 1,200 employees and diverse capabilities.