Operations Compliance Analyst
Location
Cebu City, Cebu
Job Type
Full-time
Category
other-general
Posted
June 07, 2026
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 viol...