Assistant Manager, Operational Compliance Services

Job DescriptionThis RoleA technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.WHAT YOU WILL DO  Core Responsibilities: Provide technical leadershipDrive compliance standardsDevelop technical proceduresMonitor regulatory changesGuide implementation of best practicesChampion quality control processesServe as technical SMETasks:Review critical compliance mattersProvide technical guidanceDevelop training materialsMonitor regulatory updatesCreate technical proceduresResolve complex queriesReview complex structuresGuide regulatory implementationsPerform quality assessmentsDevelop technical documentationAddress escalated technical issuesSupport audit processesTrain team on technical mattersPerform other related duties as assigned for role and business needsWHAT WE OFFER  Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonusesHealth and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowancesLeave benefits – generous paid time off, special leave types, and observance of all Philippine holidaysHybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboardingLearning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewardsQualificationsABOUT YOU  Educational Background:Bachelor's degree in Finance, Accounting, Business Administration, or a related fieldProfessional Experience:4+ years of AML/KYC or regulatory compliance experience, with expertise in technical leadershipSkills and Key Behaviours:In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:Specialized knowledge of AML/KYC and FATCA frameworksProven ability to create and implement compliance proceduresAdvanced skills in quality control and process improvementExcellent training and presentation abilitiesAnalytical and strategic thinking skillsInnovative and proactive in addressing complex regulatory mattersCollaborative and supportive towards team and organizational goals Additional information Sustainability is integral to our strategy and operations.Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment.   There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape.We're committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee.  Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees' careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their potential.Through IQ-EQ Launchpad we support women managers launching their first fund, in an environment where only 15% of all private equity and venture capital firms are gender balanced. We're committed to growing relationships with our clients and supporting them in achieving their objectives. We understand that our clients' sustainability and success leads to our sustainability and success.We're emotionally invested in our clients right from the beginning.    Company descriptionWe're a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide.   We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13 of the world's top-15 private equity firms.Our services are underpinned by a Group-wide commitment to ESG and best-in-class technology including a global data platform and innovative proprietary tools supported by in-house experts Above all, what makes us different is our people.  Operating as trusted partners to our clients, we deliver intelligent solutions through a combination of technical expertise and strong relationships based on deep client understanding.We're driven by our Group purpose, to power people and possibilities.   Apply now< Back to search results