Ethics & Compliance Lead: Investigations & Risk

Sutherland; Taguig; On-site; PHP 800,000 - 1,200,000; Full time

Job summary

A global firm in the Philippines is seeking a Senior Supervisor or Assistant Manager in Ethics & Compliance to lead investigations, assess compliance risks, and develop training programs. This role requires strong analytical skills and effective communication to thrive in a diverse environment. The ideal candidate will have experience in handling investigative cases and a strong understanding of compliance processes.

Qualifications

• Experience with investigations, including employee and whistleblower cases.
• Ability to assess risks and identify fraud.
• Strong communicator, both verbal and written.
• Out-of-the-box thinker adaptable to changes.
• Empathetic yet persuasive in diverse environments.

Responsibilities

• Lead investigations and provide operational support to investigation teams.
• Participate in compliance risk identification and assessment.
• Conduct transaction data analysis and identify red flags.
• Assist in developing ethics and compliance training programs.
• Maintain compliance-related documentation and analyze trends.

Skills

Investigating employees cases

Risk assessment and data analysis

Risk management

Verbal and written communication

Adaptability and flexibility

Empathy and persuasion

Tools

MS Excel

SQL

Compliance management software

Job description

A global firm in the Philippines is seeking a Senior Supervisor or Assistant Manager in Ethics & Compliance to lead investigations, assess compliance risks, and develop training programs. This role requires strong analytical skills and effective communication to thrive in a diverse environment. The ideal candidate will have experience in handling investigative cases and a strong understanding of compliance processes.