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Compliance Officer

1 week ago

Manila, National Capital Region, Philippines The Citco Group Limited Full time

About The Citco Group Limited

We are a leading provider of asset-servicing solutions to the global alternative investment industry. As an Asset Servicing Specialist, you will be responsible for managing due diligence questionnaires and related materials.

You will project-manage various types of questionnaires by working with key internal subject matter experts, collecting and collating questionnaire responses, following up on outstanding information, seeking appropriate approvals, and escalating any matters where appropriate.

Main Job Functions/Responsibilities:

  1. Prepare written responses to investor due diligence questionnaires and confirm with operational teams to ensure that responses provided are accurate.
  2. Project manage due diligence questionnaires by creating internal deadlines and ensuring that overall SLA is met.
  3. Organize and facilitate DDQ calls alongside appropriate individuals from the business.

Key Skills:

  • Strong analytical skills.
  • Excellent communication skills.
  • Able to work in a fast-paced environment.

Benefits:

We offer a comprehensive benefits package, including health insurance, retirement plans, and paid time off.