Hybrid Compliance Analyst - Risk & Policy Champion

Umpisa Inc; Makati; Hybrid; PHP 450,000 - 650,000; Full time

Job summary

Umpisa Inc. seeks a Compliance Analyst to ensure adherence to laws, regulations, and internal standards across our operations. The role involves monitoring, risk assessment, and the development of effective compliance policies.

The position requires a Bachelor's degree in a related field, strong analytical abilities, and excellent communication. Hybrid work setup with training and collaboration across teams in Manila and Singapore.

Qualifications

• Bachelor's degree in a related field.
• Experience in compliance, risk management, auditing, quality assurance, or a related role is an advantage.
• Experience in the Insurance industry.
• Strong analytical, research, and problem-solving skills.
• Excellent written and verbal communication skills.
• High attention to detail and strong organizational skills.
• Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.

Responsibilities

• Monitor and assess the organization's compliance with applicable laws, regulations, and internal policies.
• Conduct compliance reviews, audits, and risk assessments to identify potential gaps and areas for improvement.
• Review, validate, and maintain compliance-related documents, reports, and records.
• Research regulatory requirements and communicate relevant updates to stakeholders.
• Develop and maintain compliance policies, procedures, guidelines, and monitoring reports.
• Investigate potential compliance issues and assist in developing corrective and preventive action plans.
• Collaborate with internal departments to ensure adherence to regulatory requirements and company standards.
• Prepare compliance reports and present findings, recommendations, and identified risks to management.
• Support internal and external audits, regulatory inspections, and compliance reviews.
• Monitor the completion of compliance training and promote awareness of relevant policies and regulations.
• Maintain confidentiality and ensure the proper handling of sensitive information.

Skills

Strong communication skills

Problem-solving and analytical skills

Self-starter and collaborative

Experience with Scrum / scaled agile

Team collaboration with client

Education

Bachelor's degree in Business Administration, Finance, Accountancy, Legal Management, or related field

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Umpisa Inc. seeks a Compliance Analyst to ensure adherence to laws, regulations, and internal standards across our operations. The role involves monitoring, risk assessment, and the development of effective compliance policies.

The position requires a Bachelor's degree in a related field, strong analytical abilities, and excellent communication. Hybrid work setup with training and collaboration across teams in Manila and Singapore.