Compliance & Regulatory Advisory - AML/SOX, Onsite Makati

Reyes Tacandong & Co.; Makati; On-site; PHP 334,800 - 502,200; Full time

Benefits offered by this job

Training and mentorship

Dynamic working environment

Opportunities for career advancement

Job summary

A leading audit and consulting firm in Metro Manila is seeking an Advisory Services Associate to join their Compliance and Regulatory Consulting team. The role involves assisting with compliance obligations across regulated industries, conducting audits, and ensuring adherence to standards. Candidates must be Certified Public Accountants (CPA) with strong analytical skills and the ability to work effectively in a team. This full-time position is on-site in Makati City.

Qualifications

• Certified Public Accountant (CPA) license is required.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work effectively in a team-oriented environment.
• Solid understanding of audit, compliance, and risk management principles.
• Willing to work onsite in Makati City.

Responsibilities

• Assist in conducting Anti-Money Laundering (AML) engagements.
• Work closely with the team leader to ensure high-quality assessments.
• Perform independent compliance testing and provide recommendations.
• Contribute to sustainability reporting assurance projects.
• Analyze regulatory frameworks to support clients in compliance.

Skills

Analytical skills

Problem-solving skills

Communication skills

Interpersonal skills

Teamwork

Education

Certified Public Accountant (CPA)

Tools

Microsoft Word

Microsoft Excel

Microsoft PowerPoint

Job description

A leading audit and consulting firm in Metro Manila is seeking an Advisory Services Associate to join their Compliance and Regulatory Consulting team. The role involves assisting with compliance obligations across regulated industries, conducting audits, and ensuring adherence to standards. Candidates must be Certified Public Accountants (CPA) with strong analytical skills and the ability to work effectively in a team. This full-time position is on-site in Makati City.