Compliance Officer

AMCA; Central Visayas; Remoto; PHP 335.000 - 446.000; Tempo pieno

Descrizione del lavoro

AMCA is a Dubai-based consultancy offering financial services and management advisory. The Compliance Officer will oversee the company’s compliance framework, monitor regulations, conduct audits, prepare reports, and guide internal teams in implementing corrective actions, while ensuring thorough documentation.

This full-time remote role demands strong communication and analytical skills. Qualifications include a Bachelor’s degree in Finance, Law, or Business, with AML knowledge and experience

Competenze

• Strong knowledge of compliance programs and regulatory frameworks.
• Experience or knowledge in AML and financial services.
• Analytical skills to assess risk and interpret regulatory requirements.
• Excellent written and verbal communication for reports and stakeholder collaboration.
• Auditing, risk management experience in financial services is beneficial.
• Remote work capability with high attention to detail.

Mansioni

• Oversee and maintain the company’s compliance framework.
• Monitor applicable regulations and standards; assess internal processes.
• Review policies, conduct compliance audits, prepare management reports.
• Support implementation of corrective actions and provide guidance to teams.
• Deliver training and ensure documentation of compliance activities.

Conoscenze

Compliance management

Regulatory compliance

AML

Analytical skills

Finance knowledge

Communication skills

Auditing

Risk management

Formazione

Bachelor's degree in Finance, Law, Business or related field

Professional certifications in compliance or risk management (advantage)

Descrizione del lavoro

Company Description

AMCA is a consultancy firm based in Dubai, UAE, specializing in financial services and management consulting for a diverse range of clients. With over ten years of industry experience, AMCA has become a recognized leader in auditing and tax consultancy. The firm focuses on delivering accurate, reliable, and timely advisory services that support clients’ strategic and operational goals. Team members at AMCA collaborate in a professional environment that values integrity, continuous improvement, and client-centric solutions.

Role Description

The Compliance Officer is a full-time, remote role responsible for overseeing and maintaining the organization’s compliance framework. This role involves monitoring applicable regulations and standards, assessing internal processes, and recommending improvements to minimize risk and ensure regulatory compliance. The Compliance Officer will review policies and procedures, conduct compliance audits, prepare reports for management, and support the implementation of corrective actions. In addition, the role includes collaborating with internal teams to provide guidance on compliance requirements, delivering training where needed, and ensuring accurate documentation of all compliance-related activities.

Salary - 30 to 40k PHP

Qualification - Company Secretary

Qualifications

• Candidates should possess strong skills in Compliance Management and Regulatory Compliance to design, implement, and maintain effective compliance programs.
• Experience or Knowledge in AML.
• Candidates should possess solid Analytical Skills and Finance knowledge to interpret regulatory requirements, assess risk, and analyze business practices.
• Candidates should possess excellent Communication skills to prepare clear reports, present findings, and collaborate with internal and external stakeholders.
• Relevant experience in auditing, risk management, or financial services consulting is beneficial.
• Bachelor’s degree in Finance, Law, Business, or a related field is preferred; professional certifications in compliance or risk management are an advantage.
• Ability to work independently in a remote environment, manage multiple priorities, and maintain a high level of attention to detail.