Compliance and Legal Officer

Asia Peopleworks Inc.; Makati; In loco; PHP 334.800 - 502.200; Tempo pieno

Vantaggi offerti da questo lavoro

Hybrid work setup

HMO health insurance

Descrizione del lavoro

Asia Peopleworks Inc. is seeking a Compliance Support role in Makati under a hybrid setup. The position welcomes fresh graduates with a Bachelor’s degree and requires any level of related work experience, preferably in legal or compliance, nor mandatory but advantageous if previously in insurance or banking.

Duties include monitoring Actimise alerts and supporting the Legal & Compliance team. The role involves administrative tasks, reporting, and collaboration with AML/compliance teams, with a

Competenze

• Bachelor’s Degree in any course required or preferred (Business/Legal Management is a plus).
• 1 year work experience required or fresh graduates welcome.
• Experience in Legal, Compliance, Insurance or Banking is advantageous but not required.

Mansioni

• Disposes/clears Actimise alerts based on Compliance Team guidelines.
• Provides progress monitoring reports on Actimise alerts clearance.
• Escalates SAN alerts needing immediate attention to Compliance-AML Team.
• Assists Compliance-AML Team in Actimise alerts tasks.
• Assists in preparing reports related to Actimise alerts.
• Performs other admin support to Legal & Compliance Department.

Formazione

Bachelor’s Degree in any course

Descrizione del lavoro

Hybrid - Makati Fresh Graduate/Student Bachelor Full-time

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Job Description

Government Mandated Benefits

Insurance Health & Wellness

HMO

Work Schedule: HYBRID SET-UP | MON - FRI

LOCATION: MAKATI

Job Responsibilities

1. Disposes/Clears Actimise alerts based on the training, guidelines and procedures of Compliance Team;

2. Conducts and provides progress monitoring report on Actimise alerts clearance;

3. Escalates SAN alerts and/or any alert that requires immediate attention to Compliance-AML Team members;

4. Assists Compliance-AML Team members in tasks related to Actimise alerts;

5. Assists in the preparation of reports related to Actimise alerts; and

6. Performs other administrative support to Legal & Compliance Department.

Minimum Qualifications

1. Bachelor’s Degree of any course (preferably, Business Management or Legal Management)

2. With at least 1 year work experience but fresh graduates are welcome to apply

3. Previous work experience in the Legal or Compliance Department is an advantage but not required

4. Previous work experience in the insurance or banking industry is an advantage but not required

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