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Data Compliance Officer

1 week ago

Manila, National Capital Region, Philippines TP ICAP Group Full time

About the Role

The TP ICAP Group is a world leading provider of market infrastructure. As a Junior Data Compliance Officer, you will be part of the Data Compliance team within the Parameta Solutions division.

Our purpose is to provide clients with access to global financial and commodities markets, improving price discovery, liquidity, and distribution of data, through responsible and innovative solutions.

Through our people and technology, we connect clients to superior liquidity and data solutions.

We are looking for an individual who can demonstrate a high level of attention to detail as well as project and time management skills.

You will lead remote-based Client Data reviews and produce accurate and detailed analyses and reports within short timescales for discussion and review internally and for issue to the audited parties.

Main Responsibilities

  • Lead Client Data reviews and produce accurate analyses and reports.
  • Provide support to the team as a secondary auditor.
  • Maintain and develop good client working relationships.
  • Support the audit process preparing documentation for audits performed.
  • Monitor and follow up the audit process until closure.
  • Maintain reporting tools with current and timely updates.
  • Effectively plan and conclude audit work to meet individual and team targets.

Requirements

We are seeking an excellent communicator, a self-starter, able to deliver into complex environments, keeping all stakeholders apprised of progress, risks and issues where appropriate.

The successful candidate will have a strong analytical ability and problem-solving skills, as well as the ability to interpret contractual terms and extract relevant clauses.

Excellent communication skills, able to demonstrate strong customer focus, are also essential.

What We Offer

We offer a dynamic and supportive work environment, opportunities for career growth and development, and a competitive remuneration package.