Compliance Specialist

5 hours ago

Taguig, National Capital Region, Philippines Comrise Full time ₱800,000 - ₱1,200,000 per year

Financial Crimes Compliance (FCC) Specialist

Key Responsibilities:

  • Prepare and submit
    CTRs and STRs
    to the AMLC in accordance with regulatory requirements and internal compliance policies.
  • Maintain proper records of all submissions and provide regular reports to the
    AMLO and alternate AMLO
    .
  • Collaborate with
    Operations, IT, and Business Units
    to collect and validate necessary data.
  • Support automation and monitoring initiatives (e.g.,
    name screening, customer risk rating, KRI monitoring, workflow automation
    ) to enhance AML system effectiveness.
  • Prepare and deliver
    compliance and risk-related reports
    on time, upholding transparency and regulatory excellence.
  • Perform additional tasks assigned by the
    FCC Director or Associate Manager
    , including participation in compliance engagement and training activities.

Qualifications:

  • Bachelor's degree in Business, Finance, Accounting, Law, or a related field.
  • At least
    2–3 years of experience
    in AML, FCC, or regulatory compliance roles (preferably in the financial or insurance industry).
  • Strong understanding of
    AMLC regulations
    and
    anti-money laundering frameworks
    .
  • Proficiency in MS Office; experience with AML systems or automation tools is a plus.
  • Excellent analytical, organizational, and communication skills.

Distribution Compliance (DCC) Specialist

Key Responsibilities:

  • Conduct
    distributor investigations
    in accordance with the Compliance and Ethics framework.
  • Prepare investigation reports, recommend actions, and provide updates to the
    Distribution Compliance Officer (DCO)
    and relevant committees.
  • Maintain accurate
    registries and documentation
    for governance and audit readiness.
  • Assist in preparing
    monthly and quarterly compliance reports
    for the Head of Compliance, Group Office, and key Committees/Boards.
  • Participate in
    DCO system enhancements
    and provide advisories to ensure alignment with regulatory and business standards.
  • Support broader compliance initiatives that reinforce a
    culture of ethics and accountability
    .

Qualifications:

  • Bachelor's degree in Business, Law, Finance, or a related discipline.
  • Minimum
    2 years of experience
    in compliance, investigations, or risk management (experience in insurance distribution or financial services preferred).
  • Strong reporting, documentation, and stakeholder coordination skills.
  • Knowledge of compliance frameworks and regulatory requirements in the insurance or financial industry.
  • Detail-oriented, with the ability to handle sensitive information with integrity.

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