Compliance Assistant Manager

5 days ago


Makati City, National Capital Region, Philippines Private Advertiser Full time $104,000 - $130,878 per year

Compliance Assistant Manager

Working Mode: Remote

Employment Type: Full-Time

Language: English

Key Responsibilities:


• Supervise and support the team in managing daily tasks, including

confirming fraud-related activities and escalating cases to the

Manager for approval when necessary.


• Generate and share weekly and monthly reports on withdrawal

transactions with the Manager.


• Conduct team meetings to drive discussions, address performance

feedback, and identify improvement opportunities.


• Provide training for new hires and ongoing guidance to team

members, fostering a collaborative and knowledge-sharing culture.

Qualifications:

Must-Haves:


• Minimum college-level education with strong English skills (verbal,

written, and reading).


• At least 5 years of experience in risk compliance.


• Skilled in identifying suspicious activities and details.


• Proven experience in team management.


• Strong attention to detail and multitasking abilities.

Nice-to-Haves:

Additional Highlights:


• Permanently work-from-home position.


• Able to work 10+2 hours daily (2 hours compulsory OT with OT pay).


• Flexible with rotational shifts (open to consider candidates unable

to work shifts).


• Available to work weekends and public holidays.


• Rest days scheduled by the manager.



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