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Compliance Monitoring Manager - Private Equity

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An exciting opportunity awaits you as a Compliance Monitoring Manager within a forward-thinking, data-driven compliance team based in BGC, Taguig. This role is perfect for someone who has background in Management Consulting. Individual contributor role with Manager rank.

You will be at the forefront of ensuring regulatory obligations are met while working closely with global colleagues to drive continuous improvement and innovation. The organisation offers an inclusive culture that values professional growth, flexibility through a hybrid work setup, and generous benefits such as extended vacation time and sabbatical leave. If you are passionate about compliance, eager to leverage technology, and ready to make a meaningful impact on both local and global initiatives, this is the ideal next step in your career.

What you'll do:

As a Compliance Monitoring Manager, you will play a pivotal role in advancing the organisation’s commitment to robust governance by developing effective monitoring plans tailored to evolving regulatory landscapes. Your day-to-day activities will involve collaborating with colleagues from various regions, conducting thorough reviews of business processes, performing sophisticated data analysis to uncover emerging risks, and recommending actionable solutions. You will be responsible for ensuring that remediation efforts are implemented effectively while continuously seeking ways to enhance existing systems through automation. By providing expert guidance across departments and participating in global projects, you will help embed a culture of integrity and accountability throughout the business. Your success in this position will stem from your ability to combine technical acumen with strong interpersonal skills, ensuring that all stakeholders understand their responsibilities within the compliance framework.

  • Collaborate closely with cross-functional teams to provide expert compliance guidance while delivering engaging training sessions that promote awareness throughout the organisation.

  • Conduct risk-based assessments of business practices and existing controls to evaluate overall compliance effectiveness and accurately gauge risk exposure.

  • Design and execute comprehensive compliance monitoring plans that assess adherence to both regulatory requirements and internal policies across multiple business units.

  • Drive innovation in compliance testing by leveraging advanced data analytics techniques and exploring opportunities for automation within the function.

  • Enhance and maintain compliance-related systems and tools with a focus on supporting automation, scalability, and efficiency within the monitoring process.

  • Investigate compliance issues thoroughly, document findings clearly, and recommend practical corrective actions while identifying or redefining controls to address any deficiencies noted.

  • Participate actively in the rollout of a modernised compliance and governance framework that aligns with best practices and evolving regulatory standards.

  • Perform detailed compliance controls testing by analysing complex data sets to identify trends, potential risks, control gaps, and areas where improvements can be made.

  • Support local compliance matters proactively while also contributing valuable insights to global initiatives and investigations as part of an interconnected team.

  • Track the implementation of remediation measures diligently and validate their effectiveness to ensure sustainable compliance outcomes.

What you bring:

To excel as a Compliance Monitoring Manager, you bring proven experience navigating complex regulatory environments through roles focused on compliance, audit, or risk advisory. Your educational background ensures you have a solid grasp of accounting principles while professional certifications highlight your dedication to maintaining high standards. You possess exceptional analytical skills that empower you to dissect intricate data sets, translating them into actionable insights for improved controls. Your communication style is clear, considerate, and responsive; you know how to engage diverse audiences whether presenting findings or delivering training. Technological proficiency allows you to streamline processes efficiently while your curiosity about new tools keeps you ahead of industry trends. Above all, your collaborative spirit fosters trust among colleagues as you contribute meaningfully both locally and globally.

  • 5–7 years’ experience in compliance or risk advisory services equips you with practical insights into effective compliance management.

  • A background in financial services is advantageous but not essential; what matters most is your analytical mindset and adaptability. Exposure to management consulting is highly preferred.

  • A bachelor’s degree in Accountancy, Management Accounting, or Internal Auditing provides you with the foundational knowledge required for this role.

  • A collaborative approach ensures you work well within teams while also being dependable when working independently under minimal supervision.

  • Excellent communication skills allow you to present findings clearly, both verbally and in writing, ensuring transparency across all levels of the organisation.

  • Professional certification such as CPA is preferred; additional credentials in compliance or risk certifications are considered strong assets that demonstrate your commitment to excellence.

  • Your strong analytical abilities enable you to interpret complex data sets accurately while identifying patterns relevant to risk assessment.

What sets this company apart:

This organisation stands out for its unwavering commitment to employee wellbeing, professional growth, and work-life harmony. Employees benefit from competitive compensation packages complemented by performance-based incentives that reward dedication. The company’s retirement plan underscores its long-term investment in staff security. With 20 vacation days annually plus the unique offering of a one-month sabbatical every five years, employees are encouraged to recharge fully, supporting sustained engagement over time. The hybrid work model provides flexibility so individuals can balance personal commitments without compromising productivity or connection with their team. Professional development is prioritised through sponsored access to both internal training programmes and renowned online learning platforms, empowering everyone to expand their skill set continually. This nurturing environment is further enhanced by supportive leadership that values inclusivity, open communication, and shared success at every level.

What's next:

If you are ready to take on an impactful role where your expertise shapes the future of compliance monitoring within an inclusive global network, this is your moment—apply now!

Apply today by clicking on the link provided.

Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.

Contract Type: Perm

Specialism: Banking & Financial Services

Focus: Compliance

Industry: Financial Services

Salary: Negotiable

Workplace Type: Hybrid

Experience Level: Associate

Location: Taguig

Job Reference: EHHO0Z-C6801F60

Date posted: 3 August 2025

Consultant: Shinta Amalia