Compliance & Risk Specialist — Drive Secure Growth

aia

Philippines

On-site

PHP 600,000 - 1,000,000

Full time

5 days ago
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Job summary

AIA is seeking a Risk & Compliance Specialist in the Philippines to manage the administration of the risk and compliance framework for AIAIM PH. You will assist in formulating and implementing control procedures, monitor adherence, and prepare regulatory and risk reports.

The role requires a law/finance/business background with at least 3 years in trust compliance or risk management, and familiarity with regulatory frameworks and monitoring tools.

Qualifications

  • Bachelor's degree in law, finance, business, or related field.
  • Minimum 3 years in trust compliance, risk management, or investment compliance.
  • Familiarity with trust regulations and compliance frameworks.
  • Hands-on experience with investment compliance systems and monitoring tools.
  • Strong analytical, communication, and organizational skills.

Responsibilities

  • Assist the Risk and Compliance Principal in formulating control and monitoring procedures.
  • Implement monitoring procedures.
  • Proactively supports first-line adherence through timely preparation and dissemination of monitoring reports, reminders on action items.
  • Prepare regulatory and other risk and compliance reports.
  • Assist the Risk and Compliance Principal in disseminating new regulations.
  • Assist the Risk and Compliance Principal in formulating guidance for compliance procedures thereto.
  • Timely submission of reports.
  • Performs other tasks assigned by the Risk and Compliance Principal.

Skills

Risk management
Regulatory compliance
Analytical thinking
Communication
Time management

Education

Bachelor's degree in law/finance/business

Tools

Investment compliance systems
Monitoring tools

Job description

AIA is seeking a Risk & Compliance Specialist in the Philippines to manage the administration of the risk and compliance framework for AIAIM PH. You will assist in formulating and implementing control procedures, monitor adherence, and prepare regulatory and risk reports.

The role requires a law/finance/business background with at least 3 years in trust compliance or risk management, and familiarity with regulatory frameworks and monitoring tools.

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