Senior Compliance Advisor, Regulatory Risk

Capital One Group; Metro Manila; Hybrid; PHP 2,500,000 - 3,800,000; Full time

Job summary

Capital One Philippines Service Corp. seeks a Sr. Manager, Compliance Advisor to lead second-line risk management, ensuring lines of business comply with Philippine laws and regulations.

The role focuses on advisory and control effectiveness in a dynamic financial environment. Hybrid role in Alabang with mid-shift schedule; travel to the U.S. as needed; develop training, monitor controls, and support regulatory examinations.

Qualifications

• Bachelor's degree or equivalent work experience.
• 5+ years in legal, compliance, audit, or relevant experience at a financial institution.
• Ability to influence, strong communication, and knowledge of Philippine laws.

Responsibilities

• Review complaints from lines of business and guide remediation.
• Identify trends in data and advise on external/internal risks.
• Maintain expertise of Philippine laws and regulations.
• Evaluate audits and regulatory exams for compliance impacts.
• Travel to the U.S. when needed.

Skills

Influence across functions

Strong communication

Philippine law knowledge

Education

Bachelor's degree or equivalent

Job description

Capital One Philippines Service Corp. seeks a Sr. Manager, Compliance Advisor to lead second-line risk management, ensuring lines of business comply with Philippine laws and regulations.

The role focuses on advisory and control effectiveness in a dynamic financial environment. Hybrid role in Alabang with mid-shift schedule; travel to the U.S. as needed; develop training, monitor controls, and support regulatory examinations.