Senior Officer, Operational Compliance Services
Senior Officer, Operational Compliance Services
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Not Disclosed
Salary Not Disclosed
1 Vacancy
Job Description
This Role
A review position responsible for ensuring quality and accuracy of AML/KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation validates risk assessments and provides technical input while ensuring adherence to regulatory standards.
WHAT YOU WILL DO
Core Responsibilities:
- Review AML/KYC deliverables
- Validate risk assessments
- Ensure regulatory compliance
- Monitor quality standards
- Review FATCA/CRS documentation
- Validate complex structures
- Oversee periodic reviews
Tasks:
- Review complex KYC files
- Validate risk assessment decisions
- Review CDD/EDD documentation
- Verify compliance conclusions
- Review FATCA classifications
- Validate regulatory reporting
- Monitor review deadlines
- Check quality standards
- Verify escalation decisions
- Review periodic assessments
- Validate complex structures
- Document review findings
- Perform other related duties as assigned for role and business needs
WHAT WE OFFER
Competitive compensation and benefits including allowances government-mandated benefits 13th month pay and performance-based bonuses
Health and wellness support HMO coverage from Day 1 (with dependents) life and accident insurance mental health support and medical allowances
Leave benefits generous paid time off special leave types and observance of all Philippine holidays
Hybrid work setup and tools company-issued laptop work-from-home kit and flexibility after initial onboarding
Learning and growth opportunities access to training annual salary reviews internal mobility and performance rewards
Qualifications :
About You
Educational Background:
- Bachelors degree in Finance Accounting Business Administration or related fields
Professional Experience:
- 3-4 years of AML/KYC or compliance experience with a focus on quality assurance and risk validation
Skills and Key Behaviours:
In addition to upholding our Group Values (Authentic Bold and Collaborative) the role holder will be expected to demonstrate the following:
- In-depth expertise in regulatory compliance and risk validation
- Proficiency in reviewing and validating complex compliance structures
- Experience in quality control and standardization
- High-level communication skills for internal and external reviews
- Strong decision-making and problem-solving capabilities
- Accountability and a commitment to high-quality standards
- Supportive and mentoring approach towards team improvement
Additional Information :
Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders including our employees clients and local communities while also reducing our impact on our natural environment.
There is always more we can and should do to improve whether in relation to our people our clients our planet or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. Were committed to fostering an inclusive equitable and diverse culture for our people led by our Diversity Equity and Inclusion steering committee.
Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees careers while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5800 employees - from 94 nationalities across 25 countries - to each achieve their
Remote Work :
No
Employment Type :
Full-time
Employment Type
Full-time
