Compliance Specialist

SPi Global (now Straive); Parañaque; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

SPi Global (Straive) in the Philippines is seeking a Compliance Specialist to execute and maintain compliance operations across regional teams. You will analyze regulatory frameworks, coordinate internal audits, track remediation plans, and serve as a subject matter expert for routine compliance workflows.

The role requires strong analytical skills, proactive problem-solving, and cross-functional collaboration under the guidance of compliance leadership.

Qualifications

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.
• 4–7 years of compliance experience with a focus on program execution and analysis.
• Solid understanding of compliance frameworks, risk assessment methodology, and audit procedures.
• Direct experience conducting or heavily supporting internal and external audits.
• Proven track record of managing remediation plans from start to finish.
• Strong analytical skills with the ability to interpret complex regulations and contracts.

Responsibilities

• Coordinate compliance activities for assigned global jurisdictions and regional operations.
• Facilitate internal audits and act as a key point of contact for external audit documentation.
• Update, review, and evaluate compliance policies and procedures for operational gaps.
• Analyze and maintain the organization's risk registers.
• Monitor and drive remediation and action plans for audit findings to ensure timely closure.
• Develop content for and administer Computer-Based Training (CBT) modules on compliance.
• Conduct and evaluate Privacy Impact Assessments.
• Analyze MSAs/SOWs to ensure strict alignment with compliance protocols.
• Research and analyze new laws or regulations in assigned regions and summarize their impact.
• Provide guidance on day-to-day, ad hoc compliance questions from internal teams.

Skills

Analytical skills

Problem-solving

Cross-functional collaboration

Regulatory interpretation

Education

Bachelor’s degree in Law, Business Administration, Finance, or related field

Job description

Compliance Specialist

The Compliance Specialist will execute and maintain compliance operations across assigned regions, ensuring day-to-day adherence to regulatory requirements and internal policies. This role involves analyzing compliance frameworks, coordinating internal audits, tracking remediation plans, and serving as a subject matter expert for routine compliance workflows. The position requires strong analytical skills, proactive problem-solving, and cross-functional collaboration under the guidance of compliance leadership.

Key Responsibilities

• Coordinate compliance activities for assigned global jurisdictions and regional operations.

• Facilitate internal audits and act as a key point of contact for external audit documentation.

• Update, review, and evaluate compliance policies and procedures for operational gaps.

• Analyze and maintain the organization's risk registers.

• Monitor and drive remediation and action plans for audit findings to ensure timely closure.

• Develop content for and administer Computer-Based Training (CBT) modules on compliance.

• Conduct and evaluate Privacy Impact Assessments.

• Analyze MSAs/SOWs to ensure strict alignment with compliance protocols.

• Research and analyze new laws or regulations in assigned regions and summarize their impact.

• Provide guidance on day-to-day, ad hoc compliance questions from internal teams.

Qualifications:

Required

• Bachelor’s degree in Law, Business Administration, Finance, or a related field.

• 4–7 years of compliance experience with a focus on program execution and analysis.

• Solid understanding of compliance frameworks, risk assessment methodology, and audit procedures.

• Direct experience conducting or heavily supporting internal and external audits.

• Proven track record of managing remediation plans from start to finish.

• Strong analytical skills with the ability to interpret complex regulations and contracts.

Preferred

• Experience collaborating across multinational offices or multiple international jurisdictions.

• Strong familiarity with regulatory monitoring and data privacy compliance.

• Experience mapping contract terms (MSAs/SOWs) to corporate compliance requirements.

• Proficiency in designing and evaluating employee compliance training effectiveness.