Senior Compliance Advisor – Risk & Regulatory Strategy

Capital One; Philippines; Hybrid; PHP 1,800,000 - 2,400,000; Full time

Job summary

Capital One in the Philippines, Alabang (Muntinlupa), is seeking a Sr. Manager, Compliance Advisor to strengthen the second line of defense and ensure adherence to Philippine laws and regulations.

The role focuses on providing expert compliance guidance, developing training, and supervising controls across business lines in a hybrid setup. The ideal candidate has 5+ years in legal/compliance within financial services, strong communication skills, and the ability to translate complex regulatory

Qualifications

• Educational background as stated: Bachelor’s degree or equivalent work experience.
• Professional experience: 5+ years in legal, compliance, audit, or relevant role at a financial institution.
• Skills: ability to influence outside of Compliance and communicate to senior audiences.

Responsibilities

• Review complaints from lines of business and guide remediation.
• Identify data trends and advise on external and internal risks.
• Maintain subject matter expertise on Philippine laws and regulations.
• Perform and review control assessments for accuracy and adherence to procedures.
• Advise on applying compliance requirements to new products and processes.
• Travel to the U.S. when needed.

Skills

Influence across departments

Strong communication

Regulatory knowledge (PH laws)

Hybrid work adaptability

Education

Bachelor’s degree or equivalent

LLB/LLM preferred

Job description

Capital One in the Philippines, Alabang (Muntinlupa), is seeking a Sr. Manager, Compliance Advisor to strengthen the second line of defense and ensure adherence to Philippine laws and regulations.

The role focuses on providing expert compliance guidance, developing training, and supervising controls across business lines in a hybrid setup. The ideal candidate has 5+ years in legal/compliance within financial services, strong communication skills, and the ability to translate complex regulatory