Compliance Analyst | Bohol

Compliance Analysts or SSF provides independent, reasonable objective assurance and recommendations to add value and improve operational controls. The Compliance Analyst is expected to constructively work with the Operations, Client Service and other departments to improve internal controls across the organization.

The Compliance Analyst will be responsible for performing assigned internal audit projects, as part of the overall internal audit plan approved by the Compliance and Risk Management department. This responsibility will include assistance in 1) evaluating existing internal control documentation, testing current processes and procedures, and providing recommendations 2) developing internal audit scopes 3) performing internal audit procedures and 4) preparing internal audit reports reflecting the results of the work performed. Audit projects will include, operational, compliance, physical and IT processes.

This position is expected to become very familiar with company policies and procedures.

The Compliance Analyst will also assess call quality and transactions in line with compliance/regulatory requirements to ensure that CSRs deliver their role in driving with the company and client's integrity values and methodology.