Full-time

Pr. Associate, Compliance

Posted by Capital One • Philippines, Calabarzon, Philippines

📍 Philippines, Calabarzon 🕒 March 02, 2026

About the Role

Overview

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)Pr. Associate, Compliance

Summary: 

  • This role is responsible for executing second-line control testing to independently validate adherence to applicable laws, regulations, and internal Policies, Standards, and Procedures (PSPs). 

  • General Responsibilities:

  • Conduct second-line control challenges to assess design and operating effectiveness.

  • Create and manage test schedules to ensure timely completion of all tasks and reporting.

  • Analyze data from multiple sources and meticulously document work and results.

  • Cultivate and maintain strong relationships with Compliance Advisors and other business partners.

  • Demonstrate comprehensive knowledge of Capital One’s Compliance Management Program (CMP).

  • Draft and review final reports for completed control reviews.

  • Ready to Apply?

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