Associate Consultant, Compliance

Northern Trust Corp; Manila; On-site; PHP 600,000 - 1,200,000; Full time

Job summary

Northern Trust Corp is seeking an Associate Consultant, Compliance in Manila, Philippines. The role provides day-to-day AML compliance support and will interact with frontline teams to ensure adherence to policies and regulatory requirements.

You will review client files, document new controls, and participate in continuous monitoring, including Adverse Media and PEP alerts, to maintain risk coverage and operational integrity.

Qualifications

• Excellent oral and written communication skills are required.
• Analytical and problem solving skills are required.
• Be able to work as part of a team with minimal supervision.

Responsibilities

• Support the team manager in ensuring operational efficiency.
• Provide day-to-day support and guidance to junior team members.
• Identify and disseminate new procedures and controls.
• Review client files for conformance with AML policies and regulatory requirements.
• Interact with front office teams to facilitate queries.
• Monitor customers including investigating Adverse Media and Politically Exposed Persons alerts.

Skills

Communication

Analytical thinking

Team collaboration

Regulatory knowledge

Education

College/University degree

Tools

AML systems

Job description

## Associate Consultant, ComplianceApply: Manila, Philippines: Full time: Posted Today: R160607**About Northern Trust** As a global leader in innovative wealth management, asset servicing, asset management and banking services, Northern Trust (Nasdaq: NTRS) is proud to guide the world’s most successful individuals, families, corporations and institutions. Since 1889, we have aligned our efforts with our three guiding Principles That Endure: Service, Expertise, and Integrity. Together, they reflect the three cornerstones of business conduct which we strive to instill in our employees, whom we call partners, and to provide to our clients and the communities we serve worldwide. With more than 135 years of financial experience and over 24,000 partners, we serve the world’s most sophisticated clients using leading technology and exceptional service. **Major Duties:*** Supports the team manager in ensuring operational efficiency* Provides day-to-day support and guidance to more junior team members, support the Manager with respect to workflow distribution and ensuring the effective the use of staff resources* Identify, document and disseminate new procedures and controls* Carry out complex activities with regulatory compliance impact* May have direct interaction with committees and/or Senior Management* Able to serve as a key subject matter expert and mentor to other more junior level employees* May manage daily operational activities and supervise day-to-day work of junior level employees (but not a formal management role)* Technically sound in area of AML Compliance expertise and has broader knowledge of other areas* Delivers a work product that requires less revision* Reviews client files for conformance with applicable AML policies, procedures and regulatory requirements and works with front office teams to facilitate queries.* Provides support and functional knowledge as it relates to compliance with applicable AML laws, rules and standards.* Identifies and escalates to Global AML management any regulatory compliance risks associated with the file reviews completed.* Performs continuous monitoring of customers including investigating Adverse Media and Politically Exposed Person alerts* Participates in all applicable training.* Provide input to process changes which would result in greater operational efficiency* Direct liaison with both first line of defense (RMs) and auditors**Knowledge:*** Excellent oral and written communication skills are required* Functional / Industry Knowledge is required* Analytical and problem solving skills are required* Be able to work as part of a team with minimal supervision**Experience:*** 5-7 years of relevant work experience* College or University degree