Compliance Officer (PH)

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profile Job Location:

Manila - Philippines

profile Monthly Salary: K 10 - 10
profile Experience Required: 1-3years
Posted on: 6 hours ago
Vacancies: 1 Vacancy

Job Summary

Join a modern fast growing Australian practice with deep exposure to international clients direct client communication opportunities for technical and career growth and work-life benefits that are hard to match elsewhere.

Why youll love it here:

  • Global client exposure: Work with innovative overseas businesses entering the Australian market with exposure to international tax and accounting concepts. An experience rarely found with other local providers.

  • Skill Specialisation: Build deep expertise in Australian compliance and tax concepts for global clients (inc. income tax FBT GST transfer pricing) so your capability meaningfully levels up.

  • Career Growth Opportunities: Clear progression real ownership mentoring and continuous training in a fast-growing high-performing firm. This includes direct exposure to clients and meaningful career pathways.

  • Friendly Business Hours: Work Australian business hours (PH daytime) and enjoy your evenings and weekends off.

  • Attractive Remuneration: We offer an above-market package that reflects the importance of this role and provides you with financial security and the freedom to pursue your goals.

  • Direct Engagement: Working on an independent contractor basis and engaging with us directly can mean a more straightforward relationship one where the value of your work isnt diminished by intermediary parties. Many find that compared with more conventional structures this approach leaves more in their own hands.

  • Generous absences: Contracts include 20 days paid planned absences per annum an additional half-day Friday paid absence once a month and your birthday day-off as a paid absence.

  • No commute/ truly remote: 100% WFH and flexible work arrangements with a team that values work-life balance. Ditch the commute and spend more time with your family and friends.

  • Philippines Social Events: We hold frequent in person and online social events for the Philippines team helping team members develop meaningful connections and supporting the general wellbeing and culture of the business.

  • People-first culture: We genuinely care about our team and recognise hard work celebrate achievements and believe our people are our greatest asset. Our Philippines team is fully embedded within our culture with teams based in Adelaide Sydney Philippines and the UK.

  • Impactful work: Be part of a team that makes a real difference for global businesses navigating the Australian market helping them succeed whilst contributing to the Australian economy.


Who is ABN Australia:

ABN Australia is an Australian corporate services business with a focus on helping global businesses succeed in Australia through an innovative range of business establishment compliance accounting and workforce solutions. The business is seeing excellent growth has secured over 500 five-star reviews and has a diverse and exciting international client portfolio that makes it unique in the market.

What youll do:

The Compliance Officer supports the firms compliance function by assisting in monitoring risks and maintaining regulatory compliance across corporate services accounting and resident director engagements. Reporting directly into the Senior Compliance Manager the role supports resident director risk and compliance monitoring AML/KYC compliance programs and public practice regulatory obligations ensuring that the group operates to the highest professional legal and ethical standards.

The position provides support maintenance and continuous improvement across compliance frameworks while assisting coordination between the Philippine compliance team and Australian management.


Key Responsibilities

1. Resident Director Risk and Compliance Monitoring

Maintain an accurate and up-to-date database of all resident director appointments including client company details appointment status and risk profile.

Support KYC procedures and initial vetting for all new resident director appointments.

Conduct annual compliance reviews and risk assessments for all resident director clients assessing ongoing suitability and identifying red-flag risks.

Escalate high-risk clients or compliance concerns to the Senior Compliance Manager in accordance with escalation protocols.


2. AML / KYC Compliance Management

Assist in the implementation and maintenance of the firms Anti-Money Laundering (AML) and Know-Your-Customer (KYC) frameworks in line with Australian Tranche 2 regulatory expectations.

Support the onboarding due diligence process ensuring client verification aligns with both firm policy and FATF-aligned best practice.

Conduct internal reviews audits and support training sessions to ensure there is compliance awareness across operational teams.

Monitor and update risk matrices and support frameworks to reflect evolving AML legislation and professional-practice requirements.


Required Skills:

Bachelors degree in Auditing Finance Law or a related discipline (Highly regarded but not essential). 2-3 years relevant experience in compliance audit or risk management within a professional-services or financial-services environment. Sound understanding of AML/KYC frameworks corporate governance and public-practice regulatory obligations. Excellent analytical reporting and communication skills. Familiarity with Australian regulatory standards (ASIC ATO TPB CA ANZ FATF) highly regarded. Australia tax exposure or Australian experience would be beneficial


Required Education:

Bachelors degree in Auditing Finance Law or a related discipline (Highly regarded but not essential).

Join a modern fast growing Australian practice with deep exposure to international clients direct client communication opportunities for technical and career growth and work-life benefits that are hard to match elsewhere. Why youll love it here: Global client exposure: Work with innovative overseas ...
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