Compliance & Regulatory Advisory Associate (AML/SOX)

Reyes Tacandong & Co.; Makati; On-site; PHP 400,000 - 700,000; Full time

Job summary

Reyes Tacandong & Co. in Makati, Manila is seeking an Advisory Services Associate for its Compliance and Regulatory Consulting (CRC) practice. You will support organizations across regulated industries in meeting global standards and reducing risks.

You will participate in AML audits, assist SOX engagements, and help validate risk models while collaborating with senior staff to deliver tailored regulatory solutions for clients.

Qualifications

• CPA designation is a must.
• SOX experience is a plus.
• Strong analytical and problem-solving skills.
• Excellent communication and interpersonal skills.
• Ability to work in a team-oriented environment and manage multiple projects.

Responsibilities

• Participate in AML audit and consulting engagements, assessing regulatory compliance.
• Assist in validating risk models and managing financial and operational risks.
• Conduct data privacy audits and advise on data protection regulations.
• Support SOX audit engagements ensuring internal controls are effective.
• Review internal control systems and suggest improvements for efficiency and compliance.
• Analyze financial data to identify risks and opportunities for clients.
• Collaborate on risk management projects for client operations.
• Keep up-to-date with laws, regulations, and industry standards affecting clients.
• Work closely with senior staff and clients to craft tailored solutions.

Skills

Analytical skills

Communication

Interpersonal skills

Teamwork

Regulatory frameworks knowledge

Office suite proficiency

Education

CPA designation

Tools

Microsoft Word

Microsoft Excel

PowerPoint

Job description

Reyes Tacandong & Co. in Makati, Manila is seeking an Advisory Services Associate for its Compliance and Regulatory Consulting (CRC) practice. You will support organizations across regulated industries in meeting global standards and reducing risks.

You will participate in AML audits, assist SOX engagements, and help validate risk models while collaborating with senior staff to deliver tailored regulatory solutions for clients.