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Advisory Services Associate – Compliance and Regulatory …, Makati

Advisory Services Associate – Compliance and Regulatory …, Makati
Description

As an Advisory Services Associate under the Compliance and Regulatory Consulting (CRC) practice, you will assist organizations across various regulated industries in meeting compliance obligations. You will support businesses in adhering to global standards and regulatory frameworks, enhancing credibility, mitigating risks, and fostering stakeholder confidence.


  • Assist in conducting Anti-Money Laundering (AML), Data Privacy (DP), Sarbanes-Oxley (SOX) Compliance Review, or Risk Model Validation engagements.
  • Work closely with the team leader to ensure high-quality compliance assessments and consulting services.
  • Perform independent compliance testing and provide recommendations for improvement.
  • Contribute to sustainability reporting assurance and other compliance-related projects.
  • Analyze regulatory frameworks and industry best practices to support clients in maintaining compliance.
  • Prepare reports, presentations, and other deliverables using Microsoft Word, Excel, and PowerPoint.
Highlights
  • Company name
    Reyes Tacandong & Co.
  • Job position
    Advisory Services Associate – Compliance and Regulatory Consulting
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Advisory Services Associate – Compliance and Regulatory … has been posted in the Bel-Air Legal & Consulting category on Locanto.

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