Officer 3, Operational Compliance Services (FATCACRS)
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Job Location:
Pasig - Philippines
Monthly Salary:
Not Disclosed
Posted on:
06-11-2025
Vacancies:
1 Vacancy
Department:
Job Summary
THIS ROLE
Job Summary:
An experienced position responsible for managing moderate to high complexity AML/KYC and FATCA matters with minimal supervision. This role handles sophisticated compliance reviews and risk assessments while demonstrating advanced technical expertise in regulatory requirements.
WHAT YOU WILL DO
Core Responsibilities:
- Lead and execute complex AML/KYC processes across multiple jurisdictions
- Perform detailed risk assessments with emphasis on FATCA/CRS compliance risks
- Manage sophisticated client matters involving tax classification and documentation
- Process and validate FATCA and CRS forms certifications and entity classifications
- Ensure adherence to FATCA/CRS regulatory requirements and reporting obligations
- Maintain high standards of quality and accuracy in compliance reviews
- Monitor and manage regulatory reporting deadlines especially for FATCA/CRS
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 disciplines
Professional Experience:
- Minimum years of experience in AML/KYC compliance with demonstrated specialization in FATCA and CRS regulations
- In-depth knowledge of global tax transparency frameworks including FATCA classifications and CRS due diligence standard
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:
- Advanced knowledge of AML/KYC and FATCA requirements
- Expertise in conducting detailed risk assessments and complex client file reviews
- Skilled in regulatory reporting and managing sophisticated compliance risks
- Strong interpersonal and communication skills for client interactions
- Advanced organizational and prioritization abilities
- Detail-oriented with a focus on delivering accuracy
- Resilient and adaptable in handling challenging tasks
Additional Information :
OUR COMMITMENT TO YOU AND THE ENVIRONMENT
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 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
- Compliance Management
- Risk Management
- Financial Services
- PCI
- Banking
- Cost Accounting Standards
- Quality Systems
- Research Experience
- NIST Standards
- Securities Law
- SOX
- ISO 27000
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
