Junior Risk and Compliance Officer Day Shift

Colcap Servicing Pty Ltd. - Philippine Branch Office; Taguig; On-site; PHP 450,000 - 750,000; Full time

Benefits offered by this job

HMO coverage with 2 free dependents upon regularization

Paid Vacation Leave (extra credits starting your 2nd year)

Sick Leave Credits

Meal Allowance

Bereavement Leave

Birthday Leave

Annual Performance Reviews

Monthly Employee Engagement Activities

Employee Recognition Awards

Training Programs

Leadership Programs

Cultural Trainings

Job summary

A leading financial services provider in Metro Manila seeks a detail-oriented individual to assist with risk compliance and complaints handling. The role demands strong communication skills and the ability to work in a fast-paced environment. Candidates will enjoy a supportive employee-centric culture with comprehensive benefits, including HMO coverage and fixed weekends off. Join a dynamic organization focused on career advancement and stability.

Qualifications

• Detail-oriented and analytical individual required.
• Must possess strong communication skills.
• Experience in financial services is advantageous.
• Excellent attention to detail and accuracy.
• Ability to work under pressure in a fast-paced environment.
• Strong time management and multi-tasking skills.

Responsibilities

• Assist with complaints handling (internal & external).
• Prepare complaint reports for senior management.
• Monitor AML transactions daily and support audits.
• Help with risk remediation and privacy breach handling.
• Review risk registers and support compliance training.
• Support compliance training portal management.
• Gather information for audit requirements.
• Perform other tasks as needed to meet business goals.

Skills

Understanding of risk & compliance in financial services

Strong verbal and written communication skills

Goal-oriented, self-motivated, and a team player

Excellent attention to detail and accuracy

Ability to work under pressure in a fast-paced environment

Strong time management and multi-tasking skills

Job description

Why Join Us?

Play a key role inprotecting the business and ensuring compliance! If you’re detail-oriented, analytical, and ready to thrive in a fast-paced environment, this role is for you.

Key Responsibilities

• Assist with complaints handling (internal & external)
• Preparecomplaint reports for senior management
• Monitor AML transactions daily and support AML audits
• Help withrisk remediation, privacy breach handling, and approvals
• Reviewrisk registers (breach, data privacy, disputes, incidents)
• Supportcompliance training portal management
• Gather information foraudit requirements
• Perform other tasks as needed to meet business goals

What We’re Looking For

• Understanding ofrisk & compliance in financial services
• Strongverbal and written communication skills
• Goal-oriented, self-motivated, and a team player
• Excellentattention to detail and accuracy
• Ability towork under pressure in a fast-paced environment
• Strongtime management and multi-tasking skills

Why Join ColCap?

Industry Leader

Be part of a trusted non-bank lender with a loan portfolio exceeding $17 Billion and a strong presence in the Australian mortgage market.

Career Growth

Unlock opportunities to learn and advance within a dynamic, expanding organization.

Work-Life Balance

Enjoy day shifts and fixed weekends off for a healthy work-life harmony.

Comprehensive Benefits

• HMO coverage with 2 free dependents upon regularization
• Paid Vacation Leave (extra credits starting your 2nd year)
• Sick Leave Credits
• Meal Allowance
• Bereavement Leave
• Birthday Leave

Employee-Centric Culture

• Annual Performance Reviews to recognize your contributions
• Monthly Employee Engagement Activities for a fun and collaborative workplace
• Employee Recognition AwardsCommunity Service Programs
• Training Programs
• Leadership Programs
• Cultural Trainings

Stability & Innovation

Join a company backed by strong funding lines and a proven track record in mortgage lending and securities.