Compliance Analyst

Swak BPO Corp. is one of the fastest-growing BPO centers in the Clark Freeport Zone. We pride ourselves on doing great work for customers with professionalism, energy, and enthusiasm. Our work environment represents a culture of dedication, stability, and teamwork. As the business expands, we seek to hire a Compliance Analyst to join our growing company.

• Job Requirements:

Conduct comprehensive audits of financial processes, identifying risks, control gaps, and areas of improvement

• Monitor compliance with relevant financial regulations (e.g, IFRS) and internal policies across all departments

Analyze financial data to identify trends, anomalies, and potential risks

• Prepare detailed reports for management, summarizing audit findings and recommending corrective actions

Collaborate with the US-based and Philippines-based accounting and finance teams to ensure enlightenment on compliance matters and process improvements

• Provide training and guidance to employees on compliance-related matters and best practices

Stay-up-to date with changes in relevant regulations and industry standards

• Assist in auditing other departments (e.g., HR, Operations) for compliance with internal policies and procedures, as needed

Support the procedural processes within the existing accounting system and assist with related tasks

• Job Qualifications:

Bachelor's degree in Accounting, Finance, or a related field

• 3+ years of experience in accounting or auditing, preferably in a compliance-focused role

Strong understanding of accounting principles and financial processes

• Proven experience conducting internal audits and preparing audit reports

Proficiency in data analysis and reporting

• Excellent English communication skills (both written and verbal)

Ability to work independently and as part of a team

• Proficient in Microsoft Excel and software (e.g., Microsoft Business Central)

CPA or CIA certification is a plus

• Adaptability and willingness to learn about compliance requirements in different areas of the business

Strong interpersonal skills and ability to collaborate effectively with diverse teams across different locations

This is going to be an on-site work. Our offices are located in Clark Freeport Zone, Pampanga. Apply now!

Job Type: Full-time

Benefits:

• Additional leave

Company events

• Health insurance

On-site parking

• Opportunities for promotion

Paid training

• Pay raise

Promotion to permanent employee

• Staff meals provided

Transportation service provided
Schedule:

• 8 hour shift

Holidays

• Overtime

Shift system

• Weekends

Supplemental Pay:

• 13th month salary

Overtime pay

• Performance bonus

Education:

• Bachelor's (Required)

Experience:

Accounting: 3 years (Required)