Compliance Testing Senior Associate

What you will be doing:

Compliance Testing Strategy:

• Assist in developing and implementing a comprehensive compliance testing strategy to assess the organization’s compliance with applicable laws, regulations, and internal policies.
• Contribute to designing and updating test plans based on risk assessments and regulatory changes.

Testing & Monitoring:

• Execute compliance testing procedures across various functions specific to the Maya Philippines and One Maya
• Identify control weaknesses, non-compliance, or areas for improvement in business processes and make recommendations for remediation.

Reporting & Documentation:

• Prepare detailed compliance testing reports, documenting findings, assessments, and suggested corrective actions.
• Present findings to senior management, compliance officers, and relevant stakeholders.
• Stay updated on relevant regulatory c...