Compliance Testing Consultant

Northern Trust; Philippines; On-site; PHP 1,200,000 - 1,800,000; Full time

Job summary

A financial services firm in the Philippines is seeking a Compliance Officer to oversee the review and interpretation of laws and regulations. The ideal candidate will have 5-10 years of experience in compliance testing or auditing, excellent analytical skills, and the ability to communicate effectively with senior management. Responsibilities include conducting compliance testing, tracking identified issues, and ensuring adherence to regulatory standards. The firm provides reasonable accommodations for individuals with disabilities.

Qualifications

• 5-10 years of experience related to compliance, compliance testing, or auditing.
• Relevant certifications or advanced degree are a plus.
• Knowledge of regulations and key regulatory developments.

Responsibilities

• Oversee review and interpretation of laws and regulations.
• Conduct compliance testing and document testing reviews.
• Engage with Compliance SMEs to assess concerns related to reviews.

Skills

Compliance testing/monitoring

Analytical ability

Excellent written and oral communication skills

Attention to detail

Ability to deal effectively with multiple competing deadlines

Education

Graduate degree or equivalent

Job description

A financial services firm in the Philippines is seeking a Compliance Officer to oversee the review and interpretation of laws and regulations. The ideal candidate will have 5-10 years of experience in compliance testing or auditing, excellent analytical skills, and the ability to communicate effectively with senior management. Responsibilities include conducting compliance testing, tracking identified issues, and ensuring adherence to regulatory standards. The firm provides reasonable accommodations for individuals with disabilities.