Fraud & Compliance Operations Specialist – BCM

Genpact Services LLC; Quezon City; On-site; PHP 391,000 - 670,000; Full time

Job summary

Genpact Philippines is seeking a Banking and Capital Markets operations professional to ensure accurate processing, reconciliations, and timely reporting within BCM.

You will collaborate with internal teams, monitor risks, support audits, and stay updated on regulatory requirements while working the night shift in Quezon City.

This is a hands-on role for detail-oriented analysts eager to grow in a global services environment.

Qualifications

• Bachelors degrees in Commerce, Economics or Finance and Masters in Business Administration or Analytics.
• Experience in BCM or related financial services operations is preferred.
• Familiarity with AML, risk and regulatory concepts is advantageous.

Responsibilities

• Support day-to-day operational activities within Banking and Capital Markets (BCM), ensuring accuracy and timeliness.
• Assist in processing transactions, reconciliations, and reporting tasks as per defined procedures.
• Help monitor operational risks and elevate issues in line with compliance and control guidelines.
• Coordinate with internal teams to ensure smooth execution of core operational processes.
• Maintain documentation and records related to operational activities and controls.
• Participate in periodic reviews and support audit-related activities as required.
• Stay informed about basic regulatory requirements and operational updates relevant to BCM.

Skills

Account Maintenance

Banking Capital Markets

Cash Application

Credit Underwriting

Fraud Disputes

Fraud Investigations

Loan Servicing

Personal Banking

Retail Banking

Risk Management

Wealth Management

Education

Bachelors - Commerce

Bachelors - Economics

Bachelors - Finance

Masters - Business Administration

Masters - Business Analytics

Job description

Genpact Philippines is seeking a Banking and Capital Markets operations professional to ensure accurate processing, reconciliations, and timely reporting within BCM.

You will collaborate with internal teams, monitor risks, support audits, and stay updated on regulatory requirements while working the night shift in Quezon City.

This is a hands-on role for detail-oriented analysts eager to grow in a global services environment.