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International Compliance Officer

1 week ago

Manila, National Capital Region, Philippines CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ Full time

We are seeking a highly skilled Senior Legal Officer to join our team at CITCO INTERNATIONAL SUPPORT SERVICES LIMITED-PHILIPPINE ROHQ. The successful candidate will be responsible for supervising designated client portfolios and ensuring timely and qualitative processing of client queries and requests.

The role involves reviewing and providing feedback on corporate documents, conducting KYC procedures, and developing business relationships with clients and other stakeholders.

Key responsibilities will also include coaching and developing team members, maintaining and improving processes and procedures, and ensuring compliance with international and industry-specific legal requirements.

To succeed in this role, you must have a Degree in Law, significant experience in providing corporate services to international clients, and excellent communication skills.