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Compliance Governance Officer

2 weeks ago

Manila, National Capital Region, Philippines Ria Full time

This exciting opportunity is available at Ria Money Transfer, a leading provider of financial services. As a Compliance Operations Supervisor, you will play a critical role in ensuring the team meets and exceeds all company goals in line with policies, procedures, and values.

The ideal candidate will have a strong background in compliance and management, with experience in a supervisory or managerial position managing a team of more than 5 people.

The responsibilities of this role include:

  • Reviewing and evaluating Analyst performance to identify areas for improvement.
  • Developing and implementing effective workflows and processes to improve team productivity and efficiency.
  • Coaching and mentoring Analysts to enhance their skills and knowledge.
  • Providing regular feedback and evaluations to Analysts.
  • Identifying and addressing any performance issues or concerns.

We are committed to creating an inclusive environment for all employees and celebrate diversity.