Compliance officerRobert Walters

If you are a compliance professional keen to be exposed in all facets of compliance and wants to build a career in the investment industry, this Compliance Officer job is for you.
About the Compliance Officer Role:
This is an individual contributor role who assists the CCO oversee the overall compliance needs of the company.
Key Responsibilities:
Assist the Chief Compliance Officer in all business compliance matters such as review and update of the company's AML/CFT compliance programme
Update timely any related money laundering subjects that might post threats to the organisation
Be a point of contact with regulators for coordination
Review policies and procedures related to regulatory requirements and ensure it is up to date
To succeed in this Compliance Officer role, you will need to have the ability to work effectively and co-operatively with key stakeholders of the company.
Key Requirements:
At least five years' experience in regulatory compliance and AML/financial crime compliance
Knowledge and experience in handling AMLC, BSP and SEC rules and regulations
Strong interpersonal and influencing skills
Strong audit background is most preferred
The company is one of the foremost boutique investment banking firms in the Philippines whose business has been operating for over 20 years. Given their growth the past year, they are looking for a proficient and aggressive professional to join and contribute to their organisation.
If you have the drive and determination to contribute to a growing business, this Compliance Officer role is for you.
Apply now or contact me to learn more.
Due to the high volume of applications we are experiencing, our team will only be in touch with you if your application is shortlisted.
Get in touch
Sarah Bon
+63 2 8841 9323
Robert Walters

Makati City, Metro Manila
Permanent
Full-time