Our Compliance and Regulatory Consulting (CRC) practice is seeking a detail-oriented and driven Advisory Services Associate to join our growing team in Makati City!
In this role, you will play a vital part in assisting organizations across various regulated industries in navigating complex compliance obligations. You'll contribute to engagements spanning Anti-Money Laundering (AML), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Reviews, Risk Model Validation, and even sustainability reporting assurance.
Key Responsibilities:
- Review and evaluate internal control systems and recommend improvements to enhance operational efficiency and compliance.
- Conducting independent compliance testing and providing valuable recommendations.
- Analyze financial and operational data, identifying trends, risks, and opportunities to provide actionable insights for clients.
- Collaborate on risk management projects, assisting clients in identifying, assessing, and mitigating risks in their operations.
- Contribute to regulatory compliance initiatives by staying up to date on relevant laws, regulations, and industry standards.
- Work closely with senior staff and clients to develop tailored solutions for complex business challenges.
We are looking for candidates with:
- A Certified Public Accountant (CPA) license (required).
- Strong analytical and problem-solving abilities.
- Excellent communication and interpersonal skills.
- The ability to thrive in a team setting.
- A solid grasp of audit, compliance, and risk management principles
- A solid understanding of regulatory frameworks and industry best practices related to audit and risk management.
- Proficiency in Microsoft Office Suite, especially Word, Excel, and PowerPoint.
- Willingness to work onsite in Makati City.
If you are a motivated professional looking to make a real impact in the world of regulatory compliance and risk management, we encourage you to apply!
