Group Compliance Analyst

Taguig City, Metro Manila
Full time
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Posted 7d ago

KEY RESPONSIBILITIES

You will:

  • Conduct KYC in accordance with the Group’s AML/CTF Program;
  • Conduct compliance monitoring on business practices across the Group’s divisions, to provide assurance re compliance with relevant financial services laws and regulations;
  • Management of the administration and oversight of the Group’s Training Program – ensuring that staff meet their requisite training hours;
  • Performing Control Room functions such as managing staff trading approvals and maintenance of restricted lists;
  • Attending to compliance related queries from stakeholders;
  • Contributing to periodic board reporting and committee papers;
  • Contributing to the oversight and management of internal audits and compliance monitoring processes;
  • Maintaining compliance registers;
  • Assist in the development and update of Compliance Manuals & Policies, and other procedural documents;
  • Other compliance duties, advisory and administrative.

QUALIFICATIONS

  • Possess a education in law, commerce, business, finance or other relevant discipline with 3+ years experience in the financial services industry;
  • Understanding and experience of AML/CTF KYC obligations is a compulsory requirement.
  • Excellent communication and interpersonal skills across all levels of the business.

 

Work Setup: Hybrid

Employer questions

Your application will include the following questions:
  • What's your expected monthly basic salary?
  • Which of the following types of qualifications do you have?
  • How many years' experience do you have as a Compliance Analyst?

Company profile

Company Logo for Asia Select Inc.
Human Resources & Recruitment11-50 employees

Asia Select Inc. is a human capital solutions firm bringing people and career opportunities together. We specialize in talent attraction and recruitment through our core solutions Executive Search, Contingency Search, Recruitment Process Outsourcing (RPO), HR Consultancy, and Learning and Development.

At Asia Select, we bring people and career opportunities together. We are the industry thought leaders who continue to value our clients and deliver quality results. Attracting and hiring right-fit individuals are critical to an organization due to the evolution of the recruitment landscape over the past years. Acquiring and retaining quality candidates have been far more complex due to the competitive job market. Companies need strategic approaches to manage and leverage talent supply chains to drive the success of their businesses.

We understand the complexity of the talent landscape and have mastered the science of Talent Acquisition. As the industry leader, it is our expertise to help organizations succeed through our holistic approach to overcoming recruitment challenges.

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