Compliance Assistant Manager

1 week ago


Eastern Manila District, Philippines Start-Up Management Inc. Full time

Overview Compliance Assistant Manager — Remote employment, Full-Time. Language: English. Responsibilities Supervise and support the team in managing daily tasks, including confirming fraud-related activities and escalating cases to the Manager for approval when necessary. Generate and share weekly and monthly reports on withdrawal transactions with the Manager. Conduct team meetings to drive discussions, address performance feedback, and identify improvement opportunities. Provide training for new hires and ongoing guidance to team members, fostering a collaborative and knowledge-sharing culture. Qualifications Minimum college-level education with strong English skills (verbal, written, and reading). At least 5 years of experience in risk compliance. Skilled in identifying suspicious activities and details. Proven experience in team management. Strong attention to detail and multitasking abilities. Additional Highlights Permanently work-from-home position. Able to work 10+2 hours daily (2 hours compulsory OT with OT pay). Flexible with rotational shifts (open to consider candidates unable to work shifts). Available to work weekends and public holidays. Rest days scheduled by the manager. #J-18808-Ljbffr


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