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Regulatory Compliance Officer

2 weeks ago

Taguig, National Capital Region, Philippines Nexus Recruitment Group Full time

Regulatory Compliance Officer Role

We are looking for a highly skilled Regulatory Compliance Officer to join our team at Nexus Recruitment Group. The successful candidate will be responsible for ensuring that all activities are conducted in accordance with regulatory requirements related to anti-money laundering (AML) and know your customer (KYC) procedures.

Responsibilities:

  • Perform regular risk assessments to identify potential financial threats.
  • Develop and implement effective risk mitigation strategies.

Requirements:

  • 1-3 years of experience in regulatory compliance or a related field.
  • Strong analytical and problem-solving skills.