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DE031496-Regulatory Compliance Specialist

Talentmate

Philippines

17th January 2026

2601-18702-1441

Job Description

ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- POSITION TITLE: Regulatory Compliance Specialist WORK SETUP: Return to Office RESPONSIBILITIES:

Lead, coach, and develop AML and fraud analysts to meet productivity, quality, and SLA targets.

Conduct regular one-on-ones, performance reviews, and feedback to drive continuous improvement.

Identify training needs and partner with QC and Training SMEs to close skill gaps.

Manage daily investigation workflows, including case allocation, prioritization, and review.

Monitor team performance metrics and implement corrective actions as required.

Ensure investigation narratives, dispositions, and SAR/STR recommendations meet regulatory standards.

Maintain audit trails, escalation logs, and case documentation in line with policy.

Partner with QC/QA teams to maintain acceptable error rates and investigation quality.

Act as first point of escalation for operational issues, high-risk cases, and emerging risks.

Escalate trends, control gaps, and material risks to Operations Manager or MLRO contacts.

Support internal audits and maintain audit readiness.

Collaborate with cross-functional teams to improve workflows, consistency, and efficiency.

Participate in calibration and governance forums across delivery locations.

Contribute to process improvements, including automation and analytics initiatives. OTHERS: Project Shift Schedule: Morning shift Project Rest Day: Weekend Project/Team Location: Taguig, Uptown Bonifacio Tower 3

SKILLS AND QUALIFICATIONS:

AML profile

With at least 5 to 7 years of relevant experience

With at least 1 year supervisory experience

Job Details

Role Level:	Mid-Level	Work Type:	Full-Time
Country:	Philippines	City:	Taguig National Capital Region
Company Website:	https://www.accenture.com/ph-en	Job Function:	Legal & Compliance
Company Industry/ Sector:	Software Development

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