Compliance Officer - Regulatory & Audit Support

ExlService Holdings, Inc.; Iloilo City; On-site; PHP 446,400 - 781,200; Full time

Job summary

ExlService Holdings, Inc. in Iloilo City is seeking a Senior Compliance Officer responsible for supporting regulatory adherence, including monitoring compliance controls and providing guidance. The ideal candidate will have a bachelor's degree and experience in compliance, risk management, or audited operations.

Key responsibilities involve conducting compliance reviews, tracking remediation plans, and delivering compliance training. Candidates should possess strong analytical skills, attention to detail, and the ability to manage multiple tasks effectively.

Qualifications

• Ability to identify regulatory risks and translate requirements into operational controls.
• Familiarity with internal policies, SOPs, and control requirements.
• Ability to manage multiple tasks and meet deadlines.

Responsibilities

• Monitor operational activities to ensure compliance.
• Conduct routine compliance reviews and quality checks.
• Identify and document compliance gaps and emerging risks.

Skills

Working knowledge of applicable laws and regulations

Excellent communication skills

Highly analytical and attention to detail

Strong leadership and interpersonal skills

Strong documentation and reporting skills

Education

Bachelor’s degree in Business, Legal Studies, Risk Management, or related field

Job description

ExlService Holdings, Inc. in Iloilo City is seeking a Senior Compliance Officer responsible for supporting regulatory adherence, including monitoring compliance controls and providing guidance. The ideal candidate will have a bachelor's degree and experience in compliance, risk management, or audited operations.

Key responsibilities involve conducting compliance reviews, tracking remediation plans, and delivering compliance training. Candidates should possess strong analytical skills, attention to detail, and the ability to manage multiple tasks effectively.