Compliance Risk Mitigator

1 month ago


Makati City, National Capital Region, Philippines Gratitude Philippines Full time

**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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