Compliance Specialist

3 days ago

Taguig, Philippines Comrise Full time

Compliance Specialist (Banking/Finance/Insurance) Location: Comrise Taguig, National Capital Region, Philippines Employment type: Full-time Industries: Staffing and Recruiting, Insurance Financial Crimes Compliance (FCC) Specialist Key Responsibilities: Prepare and submit CTRs and STRs to the AMLC in accordance with regulatory requirements and internal compliance policies. Maintain proper records of all submissions and provide regular reports to the AMLO and alternate AMLO. Collaborate with Operations, IT, and Business Units to collect and validate necessary data. Support automation and monitoring initiatives (e.g., name screening, customer risk rating, KRI monitoring, workflow automation) to enhance AML system effectiveness. Prepare and deliver compliance and risk-related reports on time, upholding transparency and regulatory excellence. Perform additional tasks assigned by the FCC Director or Associate Manager, including participation in compliance engagement and training activities. Qualifications: Bachelor’s degree in Business, Finance, Accounting, Law, or a related field. At least 2–3 years of experience in AML, FCC, or regulatory compliance roles (preferably in the financial or insurance industry). Strong understanding of AMLC regulations and anti-money laundering frameworks. Proficiency in MS Office; experience with AML systems or automation tools is a plus. Excellent analytical, organizational, and communication skills. Distribution Compliance (DCC) Specialist Key Responsibilities: Conduct distributor investigations in accordance with the Compliance and Ethics framework. Prepare investigation reports, recommend actions, and provide updates to the Distribution Compliance Officer (DCO) and relevant committees. Maintain accurate registries and documentation for governance and audit readiness. Assist in preparing monthly and quarterly compliance reports for the Head of Compliance, Group Office, and key Committees/Boards. Participate in DCO system enhancements and provide advisories to ensure alignment with regulatory and business standards. Support broader compliance initiatives that reinforce a culture of ethics and accountability. Qualifications: Bachelor’s degree in Business, Law, Finance, or a related discipline. Minimum 2 years of experience in compliance, investigations, or risk management (experience in insurance distribution or financial services preferred). Strong reporting, documentation, and stakeholder coordination skills. Knowledge of compliance frameworks and regulatory requirements in the insurance or financial industry. Detail-oriented, with the ability to handle sensitive information with integrity. Seniority level: Not Applicable #J-18808-Ljbffr

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