Associate Consultant, Compliance
Northern Trust
- Manila City, Metro Manila
- Permanent
- Full-time
- Requires ability to communicate in a clear, concise and effective manner (verbal and written).
- Requires experience related to monitoring/testing, including planning of tests, ideally gained through experience in compliance testing, operational risk or internal/external audit
- General knowledge of bank compliance regulations; knowledge of specific topics such as payments, market abuse, privacy, AML, Sanctions, fraud is a plus.
- Requires understanding of regional regulations and relevant laws.
- Preferred knowledge of any of the following: Custody, Asset Servicing, FX, Fund Administration, Fiduciary, Brokerage businesses as well as corporate governance such as outsourcing and bank secrecy requirements.
- Displays confidence and expertise to advise management and the business
- Requires experience providing compliance advisory and operational support
- Requires proactivity and minimal supervision
- Displays strong organizational skills, a collaborative approach to work, with strong interpersonal skills
- Deals effectively with multiple competing deadlines
- Requires attention to detail
- Requires expanded conceptual knowledge in own job discipline
- Understands key business drivers; uses this understanding to accomplish own work
- Explains complex information to others in straightforward situations
- Provides informal guidance to new team members
- A College or University degree and/or relevant proven work experience is required
- 3-5 years of related experience