Assistant Manager, Operational Compliance Services (Wholesale Banking)
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Job Location:
Pasig City - Philippines
Monthly Salary:
Not Disclosed
Posted on:
30+ days ago
Vacancies:
1 Vacancy
Department:
Job Summary
This Role
A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements compliance procedures and technical standards while delivering training and guidance on complex matters.
WHAT YOU WILL DO
Core Responsibilities:
- Provide technical leadership
- Drive compliance standards
- Develop technical procedures
- Monitor regulatory changes
- Guide implementation of best practices
- Champion quality control processes
- Serve as technical SME
Tasks:
- Review critical compliance matters
- Provide technical guidance
- Develop training materials
- Monitor regulatory updates
- Create technical procedures
- Resolve complex queries
- Review complex structures
- Guide regulatory implementations
- Perform quality assessments
- Develop technical documentation
- Address escalated technical issues
- Support audit processes
- Train team on technical matters
- 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 a related field
Professional Experience:
- 4 years of AML/KYC or regulatory compliance experience with expertise in technical leadership
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:
- Specialized knowledge of AML/KYC and FATCA frameworks
- Proven ability to create and implement compliance procedures
- Advanced skills in quality control and process improvement
- Excellent training and presentation abilities
- Analytical and strategic thinking skills
- Innovative and proactive in addressing complex regulatory matters
- Collaborative and supportive towards team and organizational goals
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 potential. Through IQ-EQ Launchpad we support women managers launching their first fund in an environment where only 15% of all private equity and venture capital firms are gender balanced.
Were committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients sustainability and success leads to our sustainability and success. Were emotionally invested in our clients right from the beginning.
Remote Work :
No
Employment Type :
Full-time
Key Skills
- Loan Processing
- Sales Experience
- Account Management
- Banking
- Pricing
- Corporate Finance
- Customer Support
- Fair Housing Regulations
- Strategic Planning
- Underwriting
- Sales Management
- Channel Management
About Company
IQEQ is a preeminent service provider to the alternative asset industry. IQEQ works with managers in multiple capacities ranging from hedge fund, private equity fund, and mutual fund launches; private equity fund administration; advisory firm set-up, regulatory registration and infras ... View more
