Operations Compliance Analyst (Hybrid)

Work Setup: Hybrid (Cebu)

Function: Compliance

Required Educational Attainment

College Graduate

Required Experience

At least 2 years in Internal/External Audit (Accepting outside BPO industry experience)

Responsibilities

Audit & Monitoring: Performing regular internal audits of processes, systems, and records to identify gaps, risks, or noncompliant areas.

Regulatory Research: Staying updated on local, state, and federal laws, as well as industry-specific standards (e.g., GDPR, HIPAA, PCI DSS).

Policy Development: Updating and implementing company policies to align with new regulations.

Risk Management: Developing and maintaining risk-mitigation strategies, and investigating potential compliance violations.

Reporting: Collecting, analyzing, and summarizing compliance data to prepare detailed reports for management.

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