Senior Compliance Risk Advisor — Hybrid (Philippines)

Capital One; Muntinlupa; Hybrid; PHP 781,200 - 1,004,400; Full time

Job summary

Capital One is seeking a Compliance Advisor in Muntinlupa. This role involves ensuring corporate initiatives comply with laws and regulations, providing compliance advice to businesses, and executing corporate processes while supporting business lines. The ideal candidate should have at least 5 years of relevant experience.

Applicants must hold a Bachelor’s degree or equivalent, be knowledgeable in Philippine laws, and possess strong communication skills. The position offers a hybrid work setting with mid-shift hours.

Qualifications

• 5+ years experience in legal, compliance, audit, or relevant experience at a financial institution.
• Ability to influence outside of Compliance and provide effective challenge.
• Amenable to working in a hybrid setting.

Responsibilities

• Provide guidance on complaints generated from lines of business.
• Identify trends in data and proactively advise on risks.
• Advise on application of compliance requirements for new products.

Skills

Influencing skills

Strong communication skills

Knowledge of Philippine laws and regulations

Education

Bachelor’s degree or equivalent work experience

Job description

Capital One is seeking a Compliance Advisor in Muntinlupa. This role involves ensuring corporate initiatives comply with laws and regulations, providing compliance advice to businesses, and executing corporate processes while supporting business lines. The ideal candidate should have at least 5 years of relevant experience.

Applicants must hold a Bachelor’s degree or equivalent, be knowledgeable in Philippine laws, and possess strong communication skills. The position offers a hybrid work setting with mid-shift hours.