Advisory Services Associate – Compliance and Regulatory Consulting

Job title: Advisory Services Associate – Compliance and Regulatory Consulting

Company:


Job description: Compliance and Regulatory Consulting (CRC) Organizations in all regulated areas and industries face an increasing array of compliance obligations. The compliance and regulatory consulting practice help you ensure and strengthen adherence with the global business standards and regulatory frameworks to prepare and protect your organization against threats, increase credibility and reliability, and promote stakeholder confidence. Services: Data Privacy Governance and Management Consulting Services Independent Compliance Testing and Anti-Money Laundering Consulting Services Sarbanes Oxley (SOX) Compliance Review Sustainability Reporting Assurance Job Summary: As an Advisory Services Associate under the Compliance and Regulatory Consulting (CRC) practice, you will assist organizations across various regulated industries in meeting compliance obligations. You will support businesses in adhering to global standards and regulatory frameworks, enhancing credibility, mitigating risks, and fostering stakeholder confidence. Key Responsibilities: Participate in AML audit and consulting engagements, assessing compliance with regulatory requirements and industry standards. Assist in validating risk models, ensuring accuracy, and effectiveness in managing financial and operational risks. Conduct data privacy audits and provide consulting services to help organizations comply with data protection regulations. Support SOX audit engagements, ensuring internal controls are in place and functioning as intended. Review and evaluate internal control systems and recommend improvements to enhance operational efficiency and compliance. 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. Qualifications: CPA designation (Certified Public Accountant) is required. Strong analytical and problem-solving skills. Excellent communication and interpersonal skills. Ability to work in a team-oriented environment and manage multiple projects simultaneously. 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. Willing to work onsite in Makati City

Expected salary:

Location: Philippines

Job date: Fri, 02 May 2025 22:39:42 GMT

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