Compliance Risk Mitigator
1 month ago
**Job Overview**
Gratitude Philippines is seeking a skilled Compliance Risk Mitigator to join our team. In this role, you will play a crucial part in ensuring our client's regulations and policies are upheld.
Key Responsibilities:
- Conduct screenings of Sanctions alerts to identify potential compliance issues.
- Investigate automatic alerts generated by the case management tool to detect patterns in transactions and relationships.
- Prepare reports by collecting, analyzing, and summarizing information and putting it in required formats.
- Resolve simple to complex compliance cases by gathering information and analyzing requests.
Requirements:
- Bachelor's degree in Law, Business administration, Accounting, Finance or another related field.
- 2 – 3 years' experience in KYB, KYC, AML Compliance related work.
- Proficiency in MS Office Suite and G Suite (Google).
Estimated Salary: PHP 120,000 - 180,000 per annum, depending on qualifications and experience.
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