Compliance Reporting Specialist

1 month ago


Makati City, National Capital Region, Philippines RecruiterPH Full time
Job Summary

We are seeking a highly skilled Compliance Reporting Specialist to join our team at RecruiterPH. The successful candidate will be responsible for delivering timely and accurate daily mandate reports, including coding client mandates into rules, reviewing and investigating potential violations, and escalating issues to clients within agreed deadlines.

Key Responsibilities:

  • Timely and accurate delivery of daily mandate reports
  • Coding client mandates into rules
  • Review and investigation of potential violations
  • Escalation of issues to clients within agreed deadlines

Requirements:

  • Graduate/Post Graduate with minimum of 10 years work experience in Banking/Finance or related industries
  • Knowledge of financial instruments and their accounting treatment
  • Coding or report writing experience, ideally with logic-based database systems
  • Excellent financial market and instrument knowledge
  • Compliance reporting product knowledge
  • Demonstrated supervisory and leadership skills
  • Meticulous attention to detail
  • Ability to work in a deadline-driven environment
  • Client-focused
  • Uses initiative and readily questions
  • Strong analytical skills
  • Control-oriented
  • Proficiency with computers
  • Exhibits a 'can-do' attitude
  • Good written and spoken English communication skills
  • Ability to partner effectively with peers, colleagues, and clients
  • Time management and organizational skills
  • Ability to take ownership of issues and escalate where relevant


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