Brokerage & Investigations Associate

3 weeks ago

Manila, Philippines TP ICAP Full time

Overview Role: Brokerage & Investigations AssociateLocation: Philippines - Taguig / Manila area (A.T. Yuchengco Centre - Taguig City) This is a client-facing role within the Brokerage and Investigation department, supporting the administration of brokerage rates for Global Broking in Europe. The department handles documentation of fee schedules, maintenance of fees in systems, and investigation of invoice-related queries. You will interact directly with clients on brokerage-related queries. Role Responsibilities Brokerage Management: provide central documentation for all brokerage rates; ensure proper documentation and storage of agreed rates with governance; respond to requests from customers and internal stakeholders for new or amended fee schedules; notify personnel and customers of new/amended agreements; engage with relevant departments to automate brokerage rates or implement manual processes as needed. Brokerage Data Management: translate brokerage fees into relevant data systems; input fees for new/amended rates and discounts; perform 4-eyes/6-eyes checks and ad-hoc checks to ensure data reliability; suggest system enhancements and centralisation of rates. Customer Investigation: manage trade investigations raised by clients after invoice reviews; perform brokerage checks requested by audit; track transactions where brokerage was input manually; suggest improvements to systems and processes; design and implement reconciliations and MI/KPIs to support the business and controls. General: document processes and align them across business lines; evolve the function and implement process improvements. Training / Mentoring: train junior or other team members on processes; mentor junior team members in career development. Experience / Competences Essential Excellent attention to detail, highly organized, and proactive Strong analytical and problem-solving skills Ability to work effectively in a high-pressure environment Excellent written and oral communication; adapts style to audience Experience in fast-paced or pressured environments Proficiency in Microsoft Word, Excel, PowerPoint, Outlook Significant experience in financial markets and in a similar organisation Experience in training / mentoring junior colleagues and overseeing their work Strong understanding of risk and controls Desired Knowledge of the TP ICAP brand, functions & structure Experience with TP ICAP in-house systems Experience in change / project management Band & Level – Professional, 5 Employment type Full-time Job function Finance and Sales Referrals increase your chances of interviewing at TP ICAP. Get notified about new Brokerage Associate jobs in Manila, National Capital Region, Philippines. #J-18808-Ljbffr

  • Brokerage & Investigations Associate

    5 days ago

    Manila, National Capital Region, Philippines TP ICAP Full time ₱450,000 - ₱900,000 per year

    The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior liquidity and data...

  • Operations Associate, Brokerage Investigation

    2 weeks ago

    Bonifacio Global, Metro Manila, Philippines TP ICAP Full time ₱1 - ₱2 per year

    The TP ICAP Group is a world leading provider of market infrastructure.Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.Through our people and technology, we connect clients to superior liquidity and data...

  • Shift Supervisor

    5 days ago

    Manila, National Capital Region, Philippines Skills Hunt Consultancy (سكيلز هانت للاستشارات) Full time

    𝐍𝐨𝐰 𝐇𝐢𝐫𝐢𝐧𝐠 – 𝐏𝐞𝐭𝐫𝐨𝐜𝐡𝐞𝐦𝐢𝐜𝐚𝐥/𝐎𝐢𝐥 & 𝐆𝐚𝐬 (𝐉𝐮𝐛𝐚𝐢𝐥, 𝐊𝐒𝐀)𝑷𝒂𝒚𝒓𝒐𝒍𝒍 & 𝑽𝒊𝒔𝒂 𝑺𝒑𝒐𝒏𝒔𝒐𝒓𝒔𝒉𝒊𝒑: 𝑺𝑴𝑷 𝑪𝒐𝒏𝒕𝒓𝒂𝒄𝒕𝒐𝒓 (𝑳𝒐𝒏𝒈-𝒕𝒆𝒓𝒎)We're...

  • Financial Crime Investigator

    4 weeks ago

    , Metro Manila, Philippines UnionDigital Bank Full time

    UD is seeking a highly motivated Financial Crime Investigator to join our team in combating financial crime within the digital banking space. The ideal candidate must demonstrate a willingness to understand and apply the bank’s fraud detection and prevention programs while conducting end-to-end investigations, from initial detection to resolution. We are...

  • AML Transaction Monitoring – L2 Investigator, AVP

    2 days ago

    Manila, Philippines Deutsche Bank Full time

    Overview AML Transaction Monitoring – L2 Investigator, AVP Location: Manila | Corporate Title: Assistant Vice President Location Manila Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DB's business operations and global financial services clean...

  • AML Transaction Monitoring – L2 Investigator, AVP

    5 days ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,200,000 - ₱2,400,000 per year

    Job Description:Job Title: AML Transaction Monitoring – L2 InvestigatorLocation: ManilaCorporate Title: Assistant Vice President Team Overview Deutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

  • AML Transaction Monitoring – L2 Investigator, AVP

    1 day ago

    Manila, National Capital Region, Philippines Deutsche Bank Full time ₱1,200,000 - ₱1,500,000 per year

    Position OverviewJob Title:AML Transaction Monitoring – L2 InvestigatorLocation: ManilaCorporate Title:AssistantVice PresidentTeam OverviewDeutsche Bank benefits from having a highly experienced and dedicated Anti Financial Crime (AFC) function, which performs a crucial role in keeping DBs business operations and global financial services clean from...

  • Compliance and Executive Support

    3 weeks ago

    , Metro Manila, Philippines ConnectOS Full time

    Overview Compliance and Executive Support (AU Insurance Brokerage, Hybrid) role at ConnectOS Salary: P50,000 (Salary Package) Schedule: Monday to Friday (7:00 AM to 4:00 PM PHT) What are we looking for? Prior experience working for an Australian company is essential (5 years) Legal or financial services experience in your region is highly desirable. Strong...

  • Analyst/Associate, Compliance

    5 days ago

    Manila, National Capital Region, Philippines KGI Securities (Singapore) Pte. Ltd. Full time ₱300,000 - ₱600,000 per year

    The duties of Analyst/Associate - Compliance officer will be mainly to assist the Compliance team in performing the compliance reviews and trade surveillance reviews in accordance with the work plan. Other duties may include providing regulatory guidance to internal stakeholders in accordance with relevant regulations.Key Responsibilities:Develop compliance...

  • Claims Manager

    2 weeks ago

    Manila, Philippines PJ Lhuillier Group of Companies Full time

    Overview The position is primarily responsible for overseeing the insurance claims department of the brokerage to ensure that a client's claims are verified and settled according to the committed turn-around time. The position is also responsible for negotiating with business partners, insurers, or adjusters relative to claim concerns in general. It gives...