Compliance Officer

5 hours ago


Taguig, National Capital Region, Philippines Alter Domus Full time ₱40,000 - ₱60,000 per year

ABOUT US:

As a world leading provider of integrated solutions for the alternative investment industry, Alter Domus (meaning "The Other House" in Latin) is proud to be home to 90% of the top 30 asset managers in the private markets, and more than 6,000 professionals across 24 jurisdictions.

With a deep understanding of what it takes to succeed in alternatives, we believe in being different in what we do, how we work, and most importantly in how we enable and develop our people. Invest yourself in the alternative, and join an organization where you progress on merit, where you can speak openly with whoever you are speaking to, and where you will be supported along whichever path you choose to take. 

Find out more about life at Alter Domus at  

You will assist the Compliance Manager located in Mauritius: 

  • Assist in overseeing corporate compliance programme
  • Ensuring documentation and client database is updated
  • Supporting the preparation of different and regular compliance reporting
  • Supporting the preparation of new clients submission to the Global Client Acceptance Committee
  • Assisting in the review of investor's KYC
  • Assisting in the various second level control testing
  • Providing guidance on internal policies and procedures
  • Answering specific questions from internal staff on KYC and compliance processes
  • Supporting any other (internal/external) requests

Your PROFILE:

  • You have a University degree in Law, Finance or Economics.
  • You have ideally 1 or 2 years of experience in Fund Administration and/or Corporate Service Compliance
  • You are proficient in Microsoft Office 2013, especially in Excel
  • You are fluent in English. Any other language is considered as an advantage
  • You are results-oriented while being conscious of risk management
  • You are able to multitask and handle key deliverables with challenging deadlines
  • You have a keen eye for details and willing to execute tasks hands-on
  • Having knowledge on AML/KYC regulations of Australia, China, Hong Kong, Japan, Mauritius and/or  Singapore will be considered as an advantage

WHAT WE OFFER:

We are committed to supporting your development, advancing your career, and providing benefits that matter to you.

Our industry-leading Alter Domus Academy offers six learning zones for every stage of your career, with resources tailored to your ambitions and resources from LinkedIn Learning. 

Our global benefits also include:

  • Support for professional accreditations 
  • Flexible arrangements, generous holidays, plus an additional day off for your birthday
  • Continuous mentoring along your career progression 
  • Active sports, events and social committees across our offices 
  • 24/7 support available from our Employee Assistance Program 
  • The opportunity to invest in our growth and success through our Employee Share Plan 
  • Plus additional local benefits depending on your location 

Equity in every sense of the word:

We are in the business of equity, in every sense of the word. For us, this means taking action to ensure every colleague has equal opportunity, valuing every voice and experience across our organisation, maintaining an inclusive culture where you can bring your whole self to work, and making Alter Domus a workplace where everyone feels they belong. 

We celebrate our differences, and recognise that our success relies on diverse perspectives and experiences, as we work towards shared goals and a common purpose. We take pride in creating a workplace where all our people are empowered to be truly invested in the alternative and bring their whole selves to work.

We are committed to ensuring a welcomling recruiting and onboarding process for everyone. Please contact our hiring team if you require any accommodations to make our recruitment process more accessible for you. Alter Domus is an Equal Opportunity Employer: All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability, or protected veteran status. 

(Alter Domus Privacy notice can be reviewed via Alter Domus webpage: )

#LI-HYBRID

#LI-JN


  • Compliance Officer

    5 hours ago


    Taguig, National Capital Region, Philippines Asticom Technology Inc Full time ₱1,500,000 - ₱3,000,000 per year

    We are looking for a diligent and analytical Compliance Officer to ensure that the company adheres to all legal, regulatory, and internal compliance requirements. The role is responsible for developing, implementing, and monitoring compliance programs, policies, and procedures that protect the organization from risks and ensure ethical business practices....

  • Compliance Officer

    7 hours ago


    Taguig, National Capital Region, Philippines ABSI Full time ₱250,000 - ₱500,000 per year

    Ensure adherence to regulatory requirements and company policies.Conduct risk assessments and audits to identify compliance gaps.Develop and implement compliance training programs for staff.Investigate compliance violations and recommend corrective actions.Prepare reports for senior management and regulatory bodies.Stay updated on industry regulations and...

  • Compliance Officer

    7 hours ago


    Taguig, National Capital Region, Philippines Svenbjorn Full time ₱420,000 - ₱540,000 per year

    Bachelor's degree in Business Administration, Finance, Law or related field.Responsible for monitoring, advising and reporting on compliance risks.At least 1–3 years of experience in administrative or office management roles.Strong organizational and time-management skills with the ability to multitask.Proficient in MS Office applications (Word, Excel,...

  • Compliance Officer

    2 weeks ago


    Taguig, National Capital Region, Philippines Xtremeway Corporation Full time ₱150,000 - ₱300,000 per year

    Bachelor's degree in Business Administration, Finance, Law or related field.Responsible for monitoring, advising and reporting on compliance risks.At least 1–3 years of experience in administrative or office management roles.Strong organizational and time-management skills with the ability to multitask.Proficient in MS Office applications (Word, Excel,...


  • Taguig, National Capital Region, Philippines KMC Solutions Full time ₱900,000 - ₱1,200,000 per year

    Make your next big career move by applying as KMC Solutions' next SALES AND COMPLIANCE OFFICERJob SummaryThe Sales and Compliance Officer is a hybrid role that combines revenue generation with legal and compliance oversight specifically for Virtual Offices. This position is responsible for driving sales of virtual office services, upselling clients to...


  • Taguig, National Capital Region, Philippines Lacerta Group Full time ₱240,000 - ₱300,000 per year

    Job OverviewResponsible for supporting daily administrative operations, managing company and project documents, assisting with compliance requirements, and coordinating with internal teams and external partners. Ideal for detail-oriented individuals with experience in compliance or documentation roles.Key ResponsibilitiesPrepare, organize, and maintain...


  • Taguig, National Capital Region, Philippines J&T Express Full time ₱900,000 - ₱1,200,000 per year

    SUMMARY:Responsible for monitoring and performing all legal affairs activities within his/her assigned area of expertise. The main responsibility is to do everything within his/her scope of power to keep J&T Express operations out of legal trouble.QUALIFICATIONSBachelor's degree in Political Science, Legal Management, Business Administration, or any related...


  • Taguig, National Capital Region, Philippines PH Global Jet Express Inc. (J&T Express) Full time ₱900,000 - ₱1,200,000 per year

    Company DescriptionJ&T Express Philippines is a local courier service provider specializing in express delivery services and international logistics. The company is renowned for its corporate excellence, offering a range of services such as a mobile application, VIP platform, free door-to-door pickup, real-time order tracking, affordable shipping, 24/7...


  • Taguig, National Capital Region, Philippines ACMobility Full time ₱600,000 - ₱1,200,000 per year

    We're looking for aData Privacy Compliance Officerwho can help keep our data safe, compliant, and future-ready. You'll play a key role in ensuring alignment with theData Privacy Act of 2012 (RA 10173)and theNational Privacy Commission'srequirements — supporting our Data Protection Officer in driving a culture of privacy and accountability across the...


  • Taguig, National Capital Region, Philippines Digiplus Interactive Corp. Full time ₱144,000 - ₱360,000 per year

    About DigiPlus Interactive Corp.DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come. For more information, visit: Qualifications:At...