Controls & Compliance Specialist

CNX; Cagayan de Oro; On-site; PHP 600,000 - 900,000; Full time

Job summary

CNX is seeking an Associate, Controls and Compliance to support the organization’s governance, risk, and audit activities in the Philippines. You will work on compliance with client requirements and internal policies while partnering with Operations and IT to implement controls across programs.

The role emphasizes proactive risk identification, incident investigations, and continuous improvement of compliance practices within a global services environment.

Qualifications

• Experience in conducting audits and ensuring regulatory compliance.
• Ability to develop and monitor internal controls and risk assessment frameworks.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Complete mandatory training within the timeframe.
• Conduct regular compliance audits across programs and track findings.
• Monitor risk registers and assist in risk workshops and FMEA sessions.
• Prepare audit reports and present findings to management.
• Support client audits and external engagements.
• Investigate incidents related to fraud, security, or policy violations.
• Develop dashboards and governance materials for leadership reviews.
• Collaborate with Operations, HR, IT, Security, and Client Services to promote compliance.

Skills

Compliance

Risk management

Audit & monitoring

Incident investigation

Reporting

Governance

Stakeholder management

Training & awareness

Job description

CNX is seeking an Associate, Controls and Compliance to support the organization’s governance, risk, and audit activities in the Philippines. You will work on compliance with client requirements and internal policies while partnering with Operations and IT to implement controls across programs.

The role emphasizes proactive risk identification, incident investigations, and continuous improvement of compliance practices within a global services environment.