Maya Philippines is seeking a Compliance Testing Senior Associate to enhance its compliance testing programs. The ideal candidate should possess strong analytical and communication skills, with 2-4 years of experience in compliance, audit, or risk management roles
Job Summary
The Compliance Testing Senior Associate supports the development, execution, and enhancement of compliance testing programs to ensure Maya Group's adherence to regulatory requirements, internal policies, and industry standards.
Execute compliance testing procedures across various functions specific to the Maya Philippines and One Maya Group, identifying control weaknesses and making recommendations for remediation.
Stay updated on relevant regulatory changes and collaborate with other departments to enhance the organization’s overall compliance framework and testing processes.
Matching Summary
Match Score: 85
Maya Philippines is seeking a Compliance Testing Senior Associate to enhance its compliance testing programs. The ideal candidate should possess strong analytical and communication skills, with 2-4 years of experience in compliance, audit, or risk management roles.
Skills & Requirements
Must-have
compliance testing strategy
execute compliance testing procedures
identify control weaknesses
prepare compliance testing reports
stay updated on regulatory changes
enhance compliance framework
Nice-to-have
familiarity with AI
actionable recommendations
risk and regulatory awareness
continuous improvement
stakeholder engagement
Key Requirements
Bachelor's degree in finance, Banking, Business, Law
Certification in Audit, Compliance, or Risk Management
2–4 years of experience in compliance, audit, or risk management