
Risk and Compliance Specialist
3 days ago
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-
Audit Compliance Specialist
1 day ago
Makati City, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time $60,000 - $80,000 per yearAudit Compliance SpecialistAudit Location: Ayala, Makati Full-time | At least 2 years of relevant experience Bachelor's Degree in Accounting, Engineering, IT, or Internal AuditingAbout the RoleThe Audit Specialist is responsible for leading and executing internal audit engagements that assess the effectiveness of risk management, internal controls, and...
-
Compliance Specialist
1 day ago
Makati City, National Capital Region, Philippines Viventis Search Asia Full time ₱500,000 - ₱600,000 per yearJob Summary:The Compliance Specialist is responsible for ensuring that the company's operations, projects, and business practices comply with relevant laws, regulatory requirements, and internal policies within the construction and real estate industry. The role involves monitoring regulatory changes, conducting compliance audits, preparing reports, and...
-
Compliance Specialist
5 days ago
Makati City, National Capital Region, Philippines Höegh LNG Group Full timeThe 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...
-
Risk and Quality Management Specialist
1 day ago
Makati City, National Capital Region, Philippines Semirara Mining and Power Corporation Full time ₱900,000 - ₱1,200,000 per yearWe are seeking a meticulous and proactive Risk and Quality Management Specialist to join our team. In this role, you will focus on identifying and mitigating organizational risks while ensuring operational excellence through quality management initiatives. You will be responsible for key activities related to risk assessment, business continuity, quality...
-
Governance and Compliance Specialist
5 days ago
Makati City, National Capital Region, Philippines beBeeGovernance Full time ₱25,000 - ₱60,000Job Title: Governance and Compliance SpecialistThis is an exciting opportunity to join our team as a Governance and Compliance Specialist. As a key member of our organization, you will be responsible for ensuring compliance with internal controls and external standards.The ideal candidate will have a strong understanding of Information Security, Cyber...
-
Specialist, AML
1 day ago
Quezon City, National Capital Region, Philippines Compliance Full time $40,000 - $60,000 per year• Monitor and investigate patrons' gaming and gaming-related activities as required under relevant policies and procedures. • Perform or assist in performing due diligence on patrons referred by Marketing or Cage, as directed by direct superiors. • Preparation of Covered Transaction Reports (CTR), Suspicious Transaction Reports (STR), and Preliminary...
-
Risk and Compliance Manager
1 day ago
Makati City, National Capital Region, Philippines Par Excellence Search Consulting Inc Full time $90,000 - $120,000 per yearClient Profile: A global leader in optical lens technology, building its Center of Excellence in the Philippines to drive innovation and growth.Job Responsibilities:Risk Management:Conducts risk assessments for various departments and functions, analyzing potential business impact due to loss of digital systems.Identify, analyze, and evaluate digital systems...
-
Risk Management and Compliance Officer
7 days ago
Quezon City, National Capital Region, Philippines beBeeFraudPrevention Full time ₱900,000 - ₱1,200,000Fraud Prevention and Assurance SpecialistEnsuring fraud prevention and quality assurance is crucial in today's fast-paced business environment. As a Fraud Prevention and Assurance Specialist, you will be responsible for overseeing the implementation of robust control measures to mitigate financial risks and maintain high standards of compliance.Key...
-
Enterprise Risk Specialist
4 days ago
Makati City, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000Enterprise Risk ManagerOur organization seeks a highly skilled and experienced Enterprise Risk Manager to join our team. In this critical role, you will be responsible for developing and implementing effective risk management strategies that align with our organization's objectives.Key Responsibilities:Develop and refine ERM frameworks based on ISO 31000,...
-
Compliance Specialist
1 day ago
Caloocan City, National Capital Region, Philippines R-NET Wired Internet Services Full time ₱600,000 - ₱1,200,000 per yearCompany DescriptionWe suggest you enter details here.Role DescriptionThis is a part-time hybrid role for a Compliance Specialist, based in Caloocan City. The Compliance Specialist will be responsible for managing compliance programs, ensuring regulatory compliance, conducting risk assessments, and developing compliance policies and procedures. Additionally,...