Employee Compliance Analyst

3 weeks ago


Manila, Philippines Macquarie Group Full time

Join our global team supporting Macquarie’s Employee Compliance Program and be part of a critical function responsible for the operational execution of policies relating to Personal Investments, Outside Business Activities, and Gifts & Entertainment. At Macquarie, our advantage is bringing together diverse people and empowering them to shape all kinds of possibilities. We are a global financial services group operating in 31 markets and with 56 years of unbroken profitability. You’ll be part of a friendly and supportive team where everyone – no matter what role – contributes ideas and drives outcomes. What role will you play? In this essential role, you will ensure the smooth execution of compliance monitoring and support activities by conducting daily operational reviews of employee trade accounts to identify policy exceptions and ensure adherence to internal standards. You will provide timely and accurate advisory support on our policies and process requests, while investigating operational alerts to drive effective resolutions. In addition, you will be responsible for thorough reporting and documentation of findings, supporting our ongoing commitment to risk management and compliance excellence. What You Offer Strong ability to multi-task, self‑direct and prioritise workload while consistently delivering high operational accuracy and quality Proactive, curious and eager to learn, with a positive, can‑do attitude Exceptional verbal and written communication skills, with confidence in building relationships across all levels of the business Genuine interest in developing a career in compliance and risk management Enthusiasm for financial services operations and investment products, with an understanding of regulatory frameworks We love hearing from anyone inspired to build a better future with us; if you’re excited about the role or working at Macquarie we encourage you to apply. What We Offer Benefits 1 wellbeing leave day per year 20 weeks’ paid parental leave for primary caregivers along with 12 days of paid transition leave upon return to work and 6 weeks’ paid leave for secondary caregivers 5 days carers leave of immediate family members on top of annual leave 2 days of paid volunteer leave and donation matching Voluntary parental medical insurance plan for married employees Wellbeing benefits, sessions and events to support your physical, mental and financial wellbeing, including a comprehensive medical and life insurance cover Access to our Employee Assistance Program, a robust behavioural health network with counselling and coaching services Access to a wide range of learning and development opportunities, including reimbursement for professional membership or subscription Hybrid and flexible working arrangements, dependent on role Reimbursement for work from home equipment About the Risk Management Group Our Risk Management Group works as an independent, and centralised function, responsible for independent and objective review and challenge, oversight, monitoring and reporting in relation to Macquarie’s material risks. We are a global team that aims to manage the risks of today and anticipate the risks of tomorrow. Our divisions include compliance, credit, financial crime risk, market risk, operational risk, aggregate risk and prudential, and central. Our commitment to diversity, equity and inclusion We are committed to fostering a diverse, equitable and inclusive workplace. We encourage people from all backgrounds to apply and welcome all identities, including race, ethnicity, cultural identity, nationality, gender (including gender identity or expression), age, sexual orientation, marital or partnership status, parental, caregiving or family status, neurodiversity, religion or belief, disability, or socio‑economic background. We welcome further discussions on how you can feel included and belong at Macquarie as you progress through our recruitment process. Our aim is to provide reasonable adjustments to individuals who may need support during the recruitment process and through working arrangements. If you require additional assistance, please let us know in the application process. Seniority level Entry level Employment type Full‑time Job function Legal #J-18808-Ljbffr



  • Manila, Philippines DTCC Full time

    Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. We believe that you have the skills...


  • Manila, Philippines Deutsche Bank Full time

    Compliance- Employee Compliance Officer, AVP Join to apply for the Compliance- Employee Compliance Officer, AVP role at Deutsche


  • Manila, Philippines Deutsche Bank Full time

    Compliance- Employee Compliance Officer, AVP Join to apply for the Compliance- Employee Compliance Officer, AVP role at Deutsche Bank Position Overview The Employee Compliance Department protects the Bank by advising on ethical conduct, identifying regulatory solutions, safeguarding integrity and reputation, and promoting, in partnership with the business, a...


  • , Metro Manila, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time

    Are you ready to make an impact at DTCC? Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We are committed to helping our employees grow and succeed. The General Counsel's Office is a...


  • Manila, Philippines Telstra Full time

    Telstra Manila, National Capital Region, Philippines Risk & Compliance Analyst Join to apply for the Risk & Compliance Analyst role at Telstra . Who We Are Connect with Telstra. We're all about helping our customers connect faster, better and smarter. And that's where you come in, to help us realise our purpose to build a connected future so everyone can...


  • Ortigas, Metro Manila, Philippines 6b540962-8bc6-4e72-9f1c-9202a32c93d1 Full time ₱1,200,000 - ₱2,400,000 per year

    Compliance (AML, Fraud, Third-Party Risk, and Governance) Senior/Consultant/AnalystRole PurposeThe Compliance Senior/Consultant/Analyst will design and implement compliance programs for a large client project. This includes AML and Fraud Governance, Third-Party Risk Management, and Board Governance, with a heavy emphasis on writing policies and creating...


  • Manila, Philippines Deutsche Bank Full time

    Join to apply for the Compliance - Trade Surveillance, Analyst role at Deutsche


  • Manila, Philippines Telstra Corporation Full time

    Risk & Compliance Analyst page is loaded## Risk & Compliance Analystlocations: Metro Manilatime type: Full timeposted on: Posted Todaytime left to apply: End Date: November 11, 2025 (7 days left to apply)job requisition id: JR- ## Employment TypePermanent## Closing Date10 Nov :59pm## Job TitleRisk & Compliance Analyst**Job Summary**## Job Description**Who We...


  • , Metro Manila, Philippines Lithic Full time

    Join to apply for the Senior Compliance Analyst role at Lithic Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world’s fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by...


  • Manila, Philippines PJ Lhuillier Group of Companies Full time

    Responsibilities The position is responsible for ensuring the compliance of IT systems and processes in adherence with information technology and security policies of the company and applicable regulatory/legal requirements. The role is also involved with risk assessment, risk mitigation, risk management and information security initiatives. Qualifications...