Advisory Services Associate – Compliance and Regulatory Consulting

Advisory Services Associate – Compliance and Regulatory Consulting

Reyes Tacandong & Co.

On-site - Makati • No Exp Required • Bachelor • Full-time

Job 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.

Responsibilities

• 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 repor...