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Compliance Analyst
Umpisa Inc. Monitor and assess the organization's compliance with applicable laws, regulations, and internal policies .
Core Competencies
Role fitCore Competencies
Use this summary to align your resume positioning with the role.
Demonstrates expertise in compliance monitoring, risk assessment, and regulatory reporting, with a strong focus on policy development and stakeholder communication. Proficient in maintaining confidentiality and managing sensitive information while ensuring adherence to applicable laws and internal standards.
Highest-signal resume keywords
Compliance MonitoringRisk AssessmentRegulatory ReportingPolicy DevelopmentStakeholder Communication
ATS Keywords
Tailor your resumeApplicant Tracking System Keywords
Tip: use these terms in your resume and cover letter to boost ATS matches.
Hard Skills
Compliance ReviewsAuditingRisk ManagementDocumentation ManagementData AnalysisRegulatory Requirements KnowledgeInternal ControlsQuality AssurancePolicy Procedures DevelopmentAudit Support
Soft Skills
Analytical ThinkingAttention to DetailProblem-SolvingCommunication SkillsTime Management
Tools & Technologies
Microsoft OfficeExcelWordPowerPoint
Industry Keywords
Insurance IndustryCompliance PracticesRegulatory MonitoringConfidentialityStakeholder Coordination
About the role
Key responsibilities & impact- Monitor and assess the organization's compliance with applicable laws, regulations, and internal policies
- Conduct compliance reviews, audits, and risk assessments to identify potential gaps and areas for improvement
- Review, validate, and maintain compliance-related documents, reports, and records
- Research regulatory requirements and communicate relevant updates to stakeholders
- Develop and maintain compliance policies, procedures, guidelines, and monitoring reports
- Investigate potential compliance issues and assist in developing corrective and preventive action plans
- Collaborate with internal departments to ensure adherence to regulatory requirements and company standards
- Prepare compliance reports and present findings, recommendations, and identified risks to management
- Support internal and external audits, regulatory inspections, and compliance reviews
- Monitor the completion of compliance training and promote awareness of relevant policies and regulations
- Maintain confidentiality and ensure the proper handling of sensitive information
- Complete on-site training in Singapore in October and continue on-site training in Manila during November–December
Requirements
What you’ll need- Bachelor's degree in Business Administration, Finance, Accountancy, Legal Management, or a related field
- Experience in compliance, risk management, auditing, quality assurance, or a related role is an advantage
- Experience in the Insurance industry
- Knowledge of applicable regulatory requirements, internal controls, and compliance practices
- Strong analytical, research, and problem-solving skills
- Excellent written and verbal communication skills
- High attention to detail and strong organizational skills
- Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint
- Ability to handle confidential information and work independently or collaboratively
- Regulatory monitoring and compliance reporting
- Risk identification and assessment
- Documentation and record management
- Audit support and control testing
- Policy and procedure development
- Stakeholder coordination and communication
- Data analysis and report preparation
- Integrity and ethical judgment
- Analytical thinking
- Attention to detail
- Accountability
- Critical thinking
- Confidentiality
- Time management and adaptability
Benefits
Comp & perks- Travel provision included for October on-site training in Singapore