Compliance Assistant Manager

2 weeks ago

Makati City, National Capital Region, Philippines Start-Up Management Inc. Full time ₱1,200,000 - ₱2,400,000 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.

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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