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Risk and Compliance Associate

1 week ago

Pasig, National Capital Region, Philippines ACCA Careers Full time

We are seeking a highly motivated and detail-oriented Risk and Compliance Associate to join our team at ACCA Careers. As a financial services professional, you will play a vital role in supporting our clients and ensuring compliance with regulatory requirements.

Your primary responsibilities will include preparing, analyzing, and setting up investor files, including individual, company, trust, foundation, and regulated entities. You will also draw on your existing experience and expertise to identify potential risks and implement effective mitigation strategies.

To succeed in this role, you will need to balance competing priorities, work closely with colleagues, and follow up on KYC files with relevant parties. You will also conduct AML screening and filing, receive, investigate, and respond to emails and queries from internal and external stakeholders in a timely manner.

We value teamwork and collaboration at ACCA Careers. We believe in creating a positive and inclusive work environment where everyone feels valued and supported. If you are passionate about risk management and compliance, we invite you to apply.

Key Accountabilities:
  • Prepare and analyze investor files, including individual, company, trust, foundation, and regulated entities
  • Identify potential risks and implement effective mitigation strategies
  • Build and maintain strong relationships with internal and external stakeholders
  • Collaborate with colleagues to onboard new clients and resolve issues