Senior Compliance Risk Management Specialist

1 month ago


Mandaluyong City, National Capital Region, Philippines Neksjob Full time

Neksjob is seeking a highly skilled and experienced Senior Compliance Risk Management Specialist to join our team. In this role, you will be responsible for managing and overseeing the day-to-day activities of the Denied Parties Screening Team.

As a Senior Compliance Risk Management Specialist, you will work closely with the Global Trade Compliance Team and other stakeholders to ensure that all processes are running smoothly and efficiently. You will also be responsible for generating reports and providing regular updates on the daily activities and progress of tasks directly to the Trade Compliance Manager.

The ideal candidate will have a strong understanding of trade laws and regulations, as well as excellent analytical and problem-solving skills. You will be fluent in English with strong oral and written communication skills, and proficient in Microsoft Excel, PowerPoint, and Word.

We offer a competitive salary range of $85,000 - $110,000 per year, depending on experience, plus benefits and opportunities for professional growth and development.

  • Bachelor's Degree of any 4 years course
  • At least 3 years corporate experience
  • Strong understanding of relevant company policies and procedures
  • Excellent time management, prioritization, and analytical skills
  • Meticulous attention to detail
  • Fluent in English with strong oral and written communication skills

In addition to your technical skills and experience, you should possess excellent interpersonal and communication skills, with the ability to build strong relationships with colleagues and stakeholders at all levels of the organization.



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