Senior Risk and Compliance Specialist

1 month ago


Manila, National Capital Region, Philippines Payreto Services inc. Full time

Estimated Salary: $80,000 - $110,000 per annum

About the Role

We are seeking a highly skilled Senior Risk and Compliance Specialist to join our team at Payreto Services inc.

The ideal candidate will have excellent analytical skills, strong communication abilities, and a deep understanding of regulatory requirements in finance.

Key Responsibilities:
  • Provide support through data analysis, investigation, research, and interpretation to ensure compliance with regulatory requirements
  • Manage the onboarding process for new merchants or individuals, ensuring all required documentation is collected, reviewed, and client concerns are addressed
  • Carry out background checks, assess document completeness, and perform required checks (Politically Exposed Persons and Sanctions/Adverse Media hits) to identify potential risks
  • Collaborate with clients' managers to coordinate and prioritize work to resolve ambiguous tasks and implement opportunities for increased efficiency
  • Generate Leadership Reports to ensure proper documentation of meetings, internal team updates, workload projection, and significant updates
Requirements:
  • Bachelor's degree in Law, Business Administration, Accounting, Finance, or related field
  • Above-average English verbal and written communication skills
  • Well-versed in Microsoft Office Tools or equivalent Google Suite tools, specifically Microsoft Excel and/or Google Sheets
  • Must be adept in using online search engines to find relevant information
  • Able to provide correct decisions based on rules and policies
  • Demonstrates ownership and accountability, self-starter, driven, eager to learn, and able to work independently in a fast-paced environment
About Us

At Payreto Services inc., we are dedicated to providing exceptional due diligence services to our clients. We offer a dynamic and supportive work environment, with opportunities for growth and professional development.



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