Job Overview
The Compliance Assurance Sr. Specialist will play a vital role in the Compliance Department by assisting Director with leading activities to support ongoing monitoring & testing of the Compliance Program.
Work set up: Onsite @ San Juan City, Metro Manila
Shift schedule: Night shift | Fixed Weekends Off
Responsibilities
- Support the execution of the annual Compliance Monitoring & Testing plan.
- Assist in developing and documenting test scripts for assessing adherence to technical business requirements, controls, and compliance/risk regulations.
- Evaluate the operating effectiveness of controls, assess identified findings, identify root causes, propose risk ratings in accordance with internal guidelines and standards, and draft recommendations and reports.
- Document test results, reporting metrics and committee materials in central repository.
- Assist in the assignment and execution of issue closure verification testing, ensuring work papers are complete, accurate, and meet guidelines and standards.
- Assist in executing Monthly, Quarterly and Annual compliance key performance and company-wide key risk indicator analysis and reporting.
- Perform effective challenge and draw meaningful insights from quantitative measures.
- Identify opportunities to optimize tools/technology to enable inquisitive work as needed.
- Assist with other compliance initiatives as needed.
Qualifications
- 3+ years in fintech or financial services, with experience in Enterprise Risk, Compliance Testing, or Internal Audit.
- Proven ability to develop test scripts from business requirements and assessing adherence to regulations and controls.
- Strong data analysis capabilities, with the ability to derive insights from large datasets for leadership.
- Solid understanding of consumer compliance, AML/OFAC, payments, and e-money regulations.
- Proficient in interpreting regulations and translating business needs into technical reports
- Strategic thinker with a focus on executing detailed, tactical work aligned with compliance goals.
- Excellent communication, organizational, problem-solving, and technical skills.
- Proven ability to collaborate, build relationships, own projects and drive continuous improvement.
- Proficient in Excel, PowerPoint Presentations and Word, with a track record of thriving in fast-paced environments.
Preferred Qualifications
- Bachelor's degree or equivalent experience
- Risk, Compliance, Payments or AML Certification
Benefits:
- Competitive Salary
- Weekly payout
- HMO for you and 1 Dependent
- Medical and Dental coverage, and Life insurance
- Up to 20 Paid time off days
- 10% Night Diff
- Employee Referral Program incentives
- Free parking and many more...
About the Company
Transparent BPO is a leading provider of contact center BPO services. Through talent, process and technology we integrate with our client's brand and culture to deliver a superior customer experience across all channels. We are looking for talented people who are committed to achieving excellence and will help us to continue to be a world-class provider of outsourced contact center solutions for our clients.
