Junior Risk and Compliance Officer
Colcap Servicing Pty Ltd
- Taguig City, Metro Manila
- Permanent
- Full-time
- AML transaction monitoring daily
- Assisting with AML control testing and audits
- Assisting with AML process and procedures
- Assisting with managing identified Risk issues,
- Risk remediation work;
- Assessing Risk & Quality Assurance statements
- Assisting with oversight of implementation of Risk process and procedures
- Critically reviewing and investigating multiple risk registers (such as breach, data privacy breach, escalated external dispute resolution complaints, incident and identified risk registers)
- Assisting with gathering information for audit requirements
- Actioning other tasks or duties due to business exigencies or as deemed necessary by Management to achieve business goals
- 2 or more years of related experience
- Experience in Australian mortgage and financial regulatory frame, an advantage
- Ability to work in a fast-paced environment
- Strong verbal and written communication skills
- Positive attitude, goal-oriented and self-motivated
- Excellent work ethic
- Ability to work with less supervision; team player
- Good attention to detail; strong understanding of the importance of accuracy and quality
- Ability to work efficiently and effectively, especially under pressure, in a fast-paced environment
- Time management and multi-tasking skills
- Special Leave Benefits for Women
- Single Parent Leave
- Medical / Health Insurance
- Paid Sick Leave
- Paid Bereavement/Family Leave
- Paid Holidays
- Paid Vacation Leave
- Maternity & Paternity Leave
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