Risk and Compliance Specialist

5 days ago


Makati, Philippines AIA Hong Kong Full time

At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone.

It’s about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.

And to get there, we need ambitious people who believe in playing an important part in shaping that future. People seeking unmatched career and personal growth opportunities, who are driven to work with, and learn from some of the most inspiring and supportive leaders in the business.

Sound like you? Then read on.

About the Role

The Risk & Compliance Specialist is responsible for administration of the risk and compliance framework of AIAIM PH.
  • Assist the Risk and Compliance Principal in the formulation of control and monitoring procedures
  • Implement monitoring procedures
  • Proactively supports first-line adherence through timely preparation and dissemination of monitoring reports, reminders on action items
  • Prepare regulatory and other risk and compliance reports
  • Assist the Risk and Compliance Principal in disseminating new regulations
  • Assist the Risk and Compliance Principal in formulating guidance for compliance procedures thereto
  • Timely submission of reports
  • Performs other tasks assigned by the Risk and Compliance Principal

Qualifications:

  • • Bachelor’s degree in law, Finance, Business Administration, or a related field.
  • • Minimum 3 years of experience in trust compliance, risk management, or investment compliance.
  • • Familiarity with trust regulations and compliance frameworks.
  • • Hands-on experience with investment compliance systems and related monitoring tools.
  • • Strong analytical skills, with the ability to evaluate compliance risks and recommend solutions.
  • • Excellent time management and organizational skills, with the ability to prioritise multiple projects simultaneously.
  • • Strong verbal and written communication skills, with an ability to clearly convey compliance requirements to various collaborators

Equal Opportunity
At AIA, we strive to attract,developandretaina workforce that is as diverse as the customers we serve and to cultivate an inclusive work environment that accepts the strength of heritage and individuals.
Join AIA Now

Build a career with us as we help our customers and the community live Healthier, Longer, Better Lives.

You must provide all requested information, including Personal Data, to be considered for this career opportunity. Failure to provide such information may influence the processing and outcome of your application. You are responsible for ensuring that the information you submit is accurate and up-to-date.

#J-18808-Ljbffr

  • Makati, Philippines AIA Hong Kong and Macau Full time

    Risk and Compliance Specialist page is loadedRisk and Compliance Specialist Apply locations Philippines Makati, PH-AIA Philippines time type Full time posted on Posted 30+ Days Ago job requisition id JR-52609At AIA we’ve started an exciting movement to create a healthier, more sustainable future for everyone. It’s about finding new ways to not only...


  • Makati City, National Capital Region, Philippines AIA Hong Kong Full time

    At AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...


  • Makati City, National Capital Region, Philippines beBeeAmplification Full time $90,000 - $120,000

    Job Title: AML SpecialistWe are seeking a highly skilled AML Specialist to join our team. As an AML Specialist, you will be responsible for conducting comprehensive due diligence and risk assessment on new and existing customers, verifying customer documentation, and monitoring customer profiles for changes indicating increased risk.Responsibilities:Conduct...


  • Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,000,000

    Job Title: Risk Management and Compliance ProfessionalWe are seeking a highly organized and detail-oriented Risk Management Specialist to provide expert support in managing risks, ensuring compliance with internal policies and regulatory standards. The ideal candidate will have a strong background in legal management or familiarity with legal processes.Key...


  • Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time ₱600,000 - ₱1,200,000 per year

    Risk and Business Continuity Specialist Ayala, Makati| Full-Time | HybridJob Highlights: Join a well-established industry leader Key role in enterprise risk and continuity management Professional development opportunities in a dynamic environmentAbout the Role:We are seeking a Risk and Business Continuity Specialist to support the implementation of...


  • Makati, Philippines Höegh LNG Group Full time

    The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company’s business...

  • Legal, Risk

    5 days ago


    Makati, Philippines Chubb Full time

    Overview Chubb Makati, National Capital Region, Philippines — The Legal, Risk & Compliance Officer will oversee all legal, risk and compliance obligations for Chubb Philippines. The role involves providing expert legal advice, ensuring compliance with regulations, and managing risk effectively to support the organization 0s strategic objectives. Success is...

  • Compliance Specialist

    3 weeks ago


    Makati City, National Capital Region, Philippines Höegh LNG Group Full time

    The Compliance Specialist will be responsible in reviewing Know Your Customer (KYC) requests made by lenders, business partners (e.g. customers, suppliers, joint venture partners) and other third parties and drive timely and accurate compilation and filing of required documentation on the basis of having a thorough understanding of the company's business and...

  • Senior Risk

    5 days ago


    Makati, Philippines TMF Group Full time

    TMF Group Makati, National Capital Region, Philippines Senior Risk & Compliance Officer TMF Group Makati, National Capital Region, Philippines Direct message the job poster from TMF Group We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment,...


  • Makati, Philippines RCBC Full time

    Job SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group. Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader. How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk...