Night-Shift Compliance & Verification Associate

AStella International; Bacoor; On-site; PHP 320,000 - 420,000; Full time

Job summary

AStella International is seeking a Compliance Associate in Bacoor, Cavite, onsite. The role focuses on ensuring adherence to U.S. laws and industry standards in background verification, demanding high accuracy and confidentiality.

The candidate should have a related bachelor's degree and strong analytical/communication skills to review reports, maintain records, and escalate potential compliance risks. Join a team committed to integrity and continuous improvement.

Qualifications

• Bachelor's degree required or related field.
• Strong analytical and critical-thinking abilities.
• Excellent written and verbal communication skills.
• High level of integrity and ability to handle confidential information.
• Ability to work independently and manage multiple priorities.

Responsibilities

• Assist in ensuring compliance with applicable U.S. laws and regulations related to background screening and verification.
• Review background verification reports for accuracy, completeness, and compliance with standards.
• Maintain documentation and records in accordance with legal and compliance requirements.
• Identify potential compliance risks and escalate concerns to stakeholders.
• Support internal audits, quality assurance initiatives, and compliance reviews.
• Monitor updates to U.S. laws and industry best practices impacting processes.
• Collaborate with cross-functional teams to ensure operational compliance and process improvements.
• Handle confidential information with professionalism and discretion.

Skills

Analytical skills

Attention to detail

Communication

Independent work

Regulatory knowledge

Education

Bachelor's degree in a related field

Job description

AStella International is seeking a Compliance Associate in Bacoor, Cavite, onsite. The role focuses on ensuring adherence to U.S. laws and industry standards in background verification, demanding high accuracy and confidentiality.

The candidate should have a related bachelor's degree and strong analytical/communication skills to review reports, maintain records, and escalate potential compliance risks. Join a team committed to integrity and continuous improvement.