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Compliance Investigator

2 weeks ago

Makati City, National Capital Region, Philippines JetSon Manpower Agency Full time
Investigator Role

We are seeking a skilled Compliance Investigator to join our team. In this role, you will be responsible for investigating suspected financial crimes and ensuring that our organization is compliant with relevant laws and regulations. Your expertise in investigation techniques and regulatory requirements will be essential in helping us maintain a strong compliance program.

Main Responsibilities:

  1. Conduct thorough investigations into suspected financial crimes, gathering evidence and interviewing witnesses.
  2. Develop and implement strategies to prevent and detect financial crimes, leveraging your knowledge of regulatory requirements.
  3. Collaborate with cross-functional teams to develop and enforce policies and procedures.
  4. Stay up-to-date with changing regulations and emerging threats, providing expert guidance to the team.

Requirements:

  • Bachelor's degree in a related field, such as finance, accounting, or law.
  • 3-5 years of experience in compliance or a related field.
  • Proven expertise in regulatory requirements and industry standards.
  • Exceptional analytical and problem-solving skills.