Senior Compliance Officer KYC AML

Bolder Group Clark Freeport and Special Economic Zone, Central Luzon, Philippines Senior Compliance Officer KYC AML Bolder is an international provider of corporate, private, fund and governance services to a wide array of clients from its global offices. As part of our rapid expansion in Asia, we are currently searching for a Senior Governance Officer for our Philippines office. Responsibilities Lead and oversee daily operations within the Governance team, including the preparation, review and approval of diverse legal documents and filings with multiple regulatory authorities across various jurisdictions. Draft, develop and continuously optimize standardized and bespoke legal documentation such as letters, minutes, resolutions, agreements and complex corporate instruments. Manage and enhance the client onboarding process, including bank account opening coordination with financial institutions, ensuring comprehensive KYC and due diligence documentation is gathered and reviewed in line with global compliance standards. Ensure exceptional service delivery to clients through effective cross‑functional communication, prompt issue resolution and continuous process improvement recommendations. Direct and provide strategic oversight of AML, regulatory reporting and tax compliance services to clients, ensuring all regulatory obligations are met and risk management protocols are firmly in place. Monitor changes in corporate governance standards, regulatory requirements and industry best practices, proactively update internal policies and advise management and clients on implications for their operations. Lead training, mentoring and development of junior team members, fostering a culture of knowledge sharing and continuous professional growth within the department. Identify opportunities to expand Bolder’s governance service offering in Asia, support business development initiatives and participate in client pitches and presentations as a subject‑matter expert. Represent the company in external forums, industry associations and regulatory engagements, strengthening Bolder’s brand and network in the governance landscape. Perform additional duties and spearhead special projects or ad‑hoc assignments as required to support the evolving needs of the business and clients. Ideal skills and competencies Extensive professional experience (10+ years) in financial or legal organizations, with advanced governance, compliance and regulatory expertise. Exceptional data‑management abilities: proven skill in managing large volumes of sensitive data with precision, meticulous attention to detail, and robust organizational skills. Collaborative team player, proactive, resourceful and client‑focused, prioritizing service excellence in a fast‑paced environment. Outstanding communication skills: fluency in written and spoken English, with the ability to convey complex legal and regulatory concepts clearly to diverse audiences. Strong interpersonal skills, fostering productive relationships with clients, colleagues and stakeholders. Leadership and mentorship, guiding and developing junior team members and fostering continuous professional growth. About the Company Develop professionally within a dynamic and growing organization. Work in a global team with diverse challenges. Enjoy an excellent working environment with international exposure. Other Benefits HMO coverage starting on your first day, with complementary dependent coverage after regularization. Life insurance coverage effective from day one. 15 pro‑rated leave credits from the hire date, increasing to 20 pro‑rated leave credits after two years of service. Location & Work Setup Hybrid work arrangement (2 days work from home, 3 days on‑site). Regular PH business hours (Monday to Friday, 9 am to 6 pm) with flexibility to work EU hours. Bolder Philippines, 8th floor, Tower 1, Clark City Front, MA Roxas, 2010 Clark Freeport Zone (Pampanga). If you’re interested in learning more about our team Working at Bolder – How We Hire – Bolder Group Identity – Role Level: Not ApplicableWork Type: Full‑TimeCountry: PhilippinesCity: Clark Freeport and Special Economic Zone, Central LuzonCompany Website: Job Function: Legal & ComplianceCompany Industry: Accounting #J-18808-Ljbffr