Senior Officer, Operational Compliance Services - Pasig, National Capital Region

Para lamang sa mga rehistradong miyembro Pasig, National Capital Region, Pilipinas

1 buwan ang nakalipas

Job summary

This role reviews compliance documentation validates risk assessments and ensures regulatory standards.
A review position responsible for ensuring quality accuracy of AML/KYC FATCA deliverables across all complexity levels.

Responsibilities

Review AML KYC deliverables
Validate risk assessments ensure regulatory compliance monitor quality standards review FATCA CRS documentation validate complex structures oversee periodic reviews

Skills And Key Behaviors
In addition to upholding our Group Values Authentic Bold Collaborative the role holder will be expected to demonstrate:

In-depth expertise in regulatory compliance and risk validation proficiency in reviewing validating complex compliance structures experience in quality control standardization high-level communication skills internal external reviews strong decision-making problem-solving capabilities accountability commitment high-quality standards supportive mentoring approach team improvement Additional Information Sustainability integral strategy operations depends building maintaining long-term relationships stakeholders including employees clients local communities reducing impact natural environment always more can should do improve relation people clients planet governance ongoing success business sustainability agility changing challenging global landscape committed fostering inclusive equitable diverse culture people led Diversity Equity Inclusion steering committee learning development programmes systems PowerU MyCampus invest growing employees careers hybrid working approach supports achieving balance flexibility remaining connected colleagues want empower employees potential Through IQ-EQ Launchpad support women managers launching first fund environment only private equity venture capital firms gender balanced committed growing relationships clients supporting achieving objectives understand sustainability success leads our sustainability success emotionally invested clients right beginning.

Paglalarawan ng trabaho

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