Sr. Compliance Analyst
Elevate Services
Taguig, Metro Manila, Philippines
13h ago

Help us shape the future. Elevate is changing the way legal support services are delivered and we are looking for creative, innovative people who can help.

If you are a client-focused professional who wants your creative and innovative ideas to make a difference, then Elevate is the right place for your career progression.

As a Compliance Specialist, you will work closely with our Compliance & Legal Team to support the growing needs in our global Finance Department, specifically supporting global compliance monitoring, maintenance of financial security and internal controls, compliance with customer billing requirements, and other reporting and audit support.

Not only will you help to keep up with the current demands on the department, you will also be involved in the development of new templates and procedures that will drive our success.

You Might be the Right Person If...

  • You are detail oriented
  • You have strong investigation skills
  • You have a low threshold for risk
  • You are earnest and determined in finding the answers you need
  • You are not afraid to ask questions
  • You have strong problem solving skills
  • You are optimistic
  • You are high-energy and are comfortable in a fast-paced, rapidly-changing work environment
  • Specifically You Will...

  • Support timeline management for global compliance deliverables for eight entities worldwide, currently including US, UK, Australia, Singapore, Philippines, Netherlands, India and Hong Kong.
  • Assist with research into compliance requirements in new countries related to opening new company entities.
  • Liaise with local external accounting and legal resources for various countries, related to deadline-driven projects or ad hoc questions regarding regulations.
  • Ensure timely communication with internal and external stakeholders regarding timelines and critical deliverables.
  • Coordinate with internal accounting team to obtain regular tax and audit reporting for all global company entities.
  • Liaise with tax authorities and other government / regulatory bodies as required.
  • Manage customer on-boarding requirements and status management to drive quicker billing and cash flow.
  • Review customer billing guideline documents, extracting pertinent terms and maintaining database for reference and billing compliance review.
  • Maintain documentation and substantiation required by each geography's regulatory bodies.
  • Support audits and certifications as required.
  • Maintain professional and technical knowledge by attending educational workshops, reviewing professional publications, establishing personal networks, and participating in professional societies.
  • Skills for Success

  • Attention to detail
  • Attention to the big picture as well
  • Ability to interpret
  • Ability to apply rules to real-life facts
  • Risk assessment capabilities
  • Effective communication with excellent written and spoken English
  • Technical Skills

  • Advanced knowledge of Microsoft Office (emphasis on Excel) required.
  • Experience with compliance management software preferred.
  • Experience

  • 5+ years of compliance experience in managing multiple, concurrent regulatory compliance requirements.
  • 2+ years of experience with a global firm with multiple entities required.
  • Qualifications

  • Bachelor's degree.
  • Accounting degree preferred.
  • Elevate is the law company . We provide consulting, technology and services to law departments and law firms. Our global team of lawyers, engineers, consultants and business experts improve efficiency, quality and outcomes for customers worldwide.

    Elevate's achievements and distinctions include :

  • Ranked on the Inc. 5000 list of Fastest-Growing Private Companies two years in a row.
  • Ranked as a top Global Services Provider by Chambers & Partners three years in a row.
  • Lead Partner of the FT Innovative Lawyers Awards.
  • At Elevate we live our core values :

  • We Deliver . We are careful about the commitments we make to our customers and each other. We do what we say we will.
  • We Innovate. We celebrate creativity. We challenge the status quo and continuously ask ourselves, and each other how can we improve.
  • We Care. We listen to our customers' needs and help them solve their business problems. Our work is a positive influence on our personal lives and the lives of our families.
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