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Compliance Officer (Malpractice)

  • Job
    Full-time
    Mid Level
  • Legal
  • Manila
  • 11d left

AI generated summary

  • You must assess risks, communicate effectively with stakeholders, deliver excellent customer service, learn quickly, and ideally have experience in a global team.
  • You will investigate cases, gather evidence, evaluate facts, decide on outcomes, guide schools, analyze data for trends, and review processes to ensure compliance with best practices.

Requirements

  • An ability to assessing risk and making decisions based on the information provided
  • Have excellent written and oral communication skills, providing information to a variety of stakeholders with diplomacy, precision and sensitivity.
  • Superb customer service in all aspects of your work.
  • Be a quick learner who is not afraid to ask questions.
  • An experience working and collaborating in a global team would be beneficial.

Responsibilities

  • In this role, you will be empowered to have a portfolio of cases for which you will be lead investigator. You will establish the facts of each case using all resources available to you to gather, record and review evidence before deciding on an outcome to protect the integrity of our assessments.
  • Managing the collection of evidence from a variety of internal and external stakeholders; identifying which evidence is the most important to obtain, and ensuring you collate it quickly and efficiently.
  • Evaluating facts and evidence; making informed decisions on whether malpractice has occurred, identifying any additional risks and escalating these to your Coordinator.
  • Deciding on outcomes; from issuing warnings through to withholding candidate grades, you will be responsible for communicating fair decisions.
  • Providing guidance to our schools; we support our centres to administer exams correctly in line with our regulations.
  • Analysing data to identify trends, producing recommendations for centre improvement or closures.
  • Reviewing processes, procedures and external guidelines; ensuring we are always following best practice.

FAQs

What is the salary range for the Compliance Officer position?

The salary range for the Compliance Officer position is Php 27,000 to Php 35,000.

Where is the Compliance Officer position located?

The Compliance Officer position is located in Makati City, Metro Manila, Philippines.

What is the employment type for this role?

The employment type for this role is permanent.

What are the working hours for the Compliance Officer role?

The working hours for the Compliance Officer role are based on UK operating hours.

Is experience in a global team necessary for this position?

While not essential, experience in working and collaborating in a global team would be beneficial for this position.

What is the deadline for submitting applications?

The deadline for submitting applications is February 27, 2025, but it may close early if sufficient applications are received.

Should applicants submit a Cover Letter along with their CV?

While not essential, submitting a Cover Letter alongside your CV is very advantageous.

Is there a particular work setup for this role?

Yes, we operate in a hybrid work environment and encourage applicants who are open to working in the office two days a week to apply.

What kind of benefits can employees expect in this role?

Employees can expect comprehensive healthcare benefits, generous paid leave, and support for professional and personal growth through training sessions and well-being programs.

What key responsibilities will the Compliance Officer have?

The Compliance Officer will be responsible for investigating suspected and alleged malpractice, managing evidence collection, evaluating facts, deciding on outcomes, providing guidance to schools, analyzing data for trends, and reviewing processes and procedures.

We help millions of people worldwide to open opportunities and unlock their potential.

Education
Industry
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Employees
1534
Founded Year

Mission & Purpose

We are a world-leading academic publisher and assessment organisation, and part of the University of Cambridge. We’re driven by a simple mission – to contribute to society through the pursuit of education, learning, and research at the highest international levels of excellence. Our team is one connected, global community, pursuing potential and moving forward, together. We will keep exploring, collaborating, and innovating to find bold new ways to spread knowledge, spark enquiry, and aid understanding.