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Compliance Analyst Philippines Jobs

10 Job Offers

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Tax Compliance Analyst
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Join our Tax team in Taguig City for a dynamic rotational role. You will gain broad experience across Tax Compliance, Audits, and Planning. The ideal candidate has a finance/accounting degree, US GAAP knowledge, and SAP experience. This position offers a chance to manage projects and support glob...
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Philippines , Taguig City
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Not provided
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General Motors
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Until further notice
Tax Compliance Analyst
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Join our Tax team in Taguig City for a rotational role across Tax Compliance, Accounting, Audits, and Planning. Ideal candidates have a Finance/Accounting degree, US GAAP/SOX knowledge, and SAP experience. You'll execute month-end closes, reconciliations, and support audits in a dynamic, multinat...
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Philippines , Taguig City
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Not provided
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General Motors
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Until further notice
Senior Analyst-Team Lead - Tax Compliance
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Lead the Tax Compliance team in Taguig, Philippines, in this hybrid night shift role. You will oversee US GAAP reporting, indirect taxes, and ensure audit readiness. We seek a CPA with strong leadership, analytical skills, and expertise in VAT and withholding tax. This position requires no immigr...
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Philippines , Taguig City
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Not provided
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General Motors
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Until further notice
Tax Compliance Analyst
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Join our Tax team in Taguig for a dynamic rotational role across compliance, planning, and audits. You will execute monthly closes, reconciliations, and support filings under US GAAP. We seek a finance graduate with SAP experience, a strong controllership background, and knowledge of direct/indir...
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Philippines , Taguig City
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Not provided
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General Motors
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Until further notice
Compliance Independent Assessment Analyst
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Join Citi's ICRM team as a Compliance Independent Assessment Analyst in Taguig. You will conduct risk-based monitoring and testing to evaluate key controls and regulatory adherence. This senior role requires 5-8 years of compliance, audit, and risk assessment experience. Utilize data analytics to...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Compliance Product Intermediate Analyst
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Join Citi's Global Legal Affairs & Compliance team in Taguig as a Compliance Product Intermediate Analyst. You will perform risk assessments and independent testing to evaluate key controls and manage compliance risk. This role requires 2-5 years of relevant experience, strong project management ...
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Philippines , City of Taguig
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Not provided
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Citi
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Until further notice
Compliance Product Intermediate Analyst
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Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks, ensuring adherence to laws and regulations. This role requires knowledge of compliance risks, strong project management, and excellent communication skills. Benefit from exten...
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Philippines , City of Taguig
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Not provided
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Citi
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Privacy and Responsible Information Management Compliance Senior Analyst
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Join Citi's ICRM team in Taguig as a Senior Compliance Analyst. You will design and implement risk management frameworks for privacy and responsible information. This role requires expertise in compliance regulations and strong project management skills. Ideal candidates are proactive professiona...
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Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Compliance Product Intermediate Analyst
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Join Citi's ICRM team in Taguig as a Compliance Product Analyst. You will design and maintain risk management frameworks to ensure regulatory adherence. This role requires strong knowledge of compliance laws, excellent communication, and project management skills. Benefit from extensive training,...
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Location
Philippines , City of Taguig
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Not provided
https://www.citi.com/ Logo
Citi
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Until further notice
Compliance Independent Assessment Analyst
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Join Citi's Compliance Independent Assessment (CIA) team in Taguig as a senior analyst. You will conduct risk-based monitoring and testing to evaluate key controls and regulatory adherence. This role requires 5-8 years of compliance, audit, or testing experience with strong knowledge of Markets a...
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Philippines , City of Taguig, Metro Manila
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Salary
Not provided
https://www.citi.com/ Logo
Citi
Expiration Date
Until further notice

About the Compliance Analyst role

Discover a world of opportunity in the dynamic field of compliance. Compliance Analyst jobs place you at the heart of an organization's ethical and legal framework, serving as a critical guardian against risk and a champion of operational integrity. These professionals are the backbone of corporate governance, ensuring that a company adheres to all external laws and regulations, as well as internal policies and procedures. In an era of increasing regulatory complexity, the role of a Compliance Analyst is more vital than ever, offering a challenging and rewarding career path for detail-oriented and principled individuals.

A Compliance Analyst's typical day is centered on monitoring, assessing, and enforcing compliance standards. Common responsibilities include conducting regular audits and risk assessments to identify potential areas of vulnerability. They develop, implement, and update compliance policies and control systems to prevent or deal with violations of legal guidelines and internal policies. A significant part of their role involves staying abreast of the ever-changing regulatory landscape, interpreting new and amended laws, and advising management on the necessary operational changes. They also design and deliver training programs to educate employees on regulations and industry practices, ensuring company-wide understanding and adherence. Furthermore, they investigate compliance issues, irregularities, and ethical concerns, often preparing detailed reports for senior management and regulatory bodies.

The skill set for these jobs is both broad and specialized. Successful Compliance Analysts possess a strong analytical mind, capable of dissecting complex regulations and applying them to business processes. Exceptional attention to detail is non-negotiable, as is high ethical standards and integrity. Strong communication and interpersonal skills are essential for effectively liaising with various departments, explaining compliance concepts to non-experts, and writing clear reports. Typically, employers seek candidates with a bachelor's degree in finance, business, law, or a related field. Professional certifications, such as the Certified Regulatory Compliance Manager (CRCM) or Certified Compliance & Ethics Professional (CCEP), are highly valued and can significantly enhance career prospects. Familiarity with industry-specific software and data analysis tools is also becoming increasingly important for monitoring and reporting.

Whether you are a recent graduate or an experienced professional, Compliance Analyst jobs offer a stable and impactful career. You will become a trusted advisor, protecting your organization's reputation and financial health while fostering a culture of compliance and ethical conduct. Explore the diverse range of Compliance Analyst jobs available and take the next step in a profession that makes a tangible difference.

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