Australian Compliance Analyst — Risk & Client Delivery

Vap; Philippines; Remote; PHP 360,000 - 720,000; Full time

Benefits offered by this job

HMO w/ Dental Coverage + Dependents

2-week paid Holiday Break

Fixed weekends off

Day shift schedule

Job summary

VAP is seeking a Compliance Analyst in the Philippines to support Australian financial services engagements. You will draft policies and procedures, maintain compliance registers, respond to client queries, and assist with CPD administration under supervision.

You will collaborate with consultants, perform regulatory research, and help prepare client deliverables and meeting packs while strengthening your regulatory knowledge and progressing toward a Consultant role.

Qualifications

• Experience in compliance, paraplanning, administration, or a support role within financial services or professional services.
• Working knowledge of Australian financial services regulatory obligations including AFS and credit licensing, AML/CTF, breach reporting and CPD.
• Experience supporting Australian financial services licensees or credit licensees is highly regarded.
• Excellent written English skills for clear compliance documentation and client-ready materials.
• Strong organisational skills with meticulous records and working papers.
• Sound research and analytical skills to interpret information and escalate matters.

Responsibilities

• Draft compliance and risk program documentation, policies, and procedures to a review-ready standard.
• Maintain client compliance registers covering breaches, incidents, complaints, and CPD records.
• Complete assigned compliance monitoring tasks and escalate exceptions.
• Assist with Licensee Review and Client File Review by collating evidence and drafting findings.
• Apply Australian regulatory requirements to client circumstances under supervision.
• Respond to client queries, prepare meeting packs, and track actions to completion.
• Prepare and maintain CPD materials, training documentation, and related reports.
• Conduct regulatory research and monitor developments involving ASIC/AUSTRAC.

Skills

Compliance knowledge

Documentation drafting

Client communication

Organizational skills

Research & analysis

Time management

Teamwork & collaboration

Tools

Microsoft 365

Teamwork.com

SharePoint

Job description

VAP is seeking a Compliance Analyst in the Philippines to support Australian financial services engagements. You will draft policies and procedures, maintain compliance registers, respond to client queries, and assist with CPD administration under supervision.

You will collaborate with consultants, perform regulatory research, and help prepare client deliverables and meeting packs while strengthening your regulatory knowledge and progressing toward a Consultant role.