Risk & Compliance Administrator: Onboarding & Due Diligence

JOBS360; Philippines; On-site; PHP 600,000 - 1,000,000; Full time

Benefits offered by this job

Attendance Bonus

Fixed Weekends Off

Social clubs

Monthly events

Job summary

Shore360, based in the Philippines and serving international clients, seeks an Enterprise Risk Compliance Senior Administrator to support day‑to‑day governance of the firm’s compliance framework. You will coordinate due diligence, monitor third‑party risk, and help enhance processes under senior guidance.

Your role focuses on onboarding reviews, data stewardship, and collaboration with stakeholders to maintain regulatory alignment and protect the firm’s reputation.

Qualifications

• 2 to 3 years demonstrated experience in compliance, risk management, client and/or third‑party onboarding or a related regulatory or compliance function.
• Strong analytical and problem‑solving skills, with the ability to assess information, identify risks and elevate issues appropriately.
• Excellent attention to detail and ability to maintain accuracy when managing large volumes of information and documentation.
• Strong organisational skills with the ability to manage competing priorities and meet deadlines.
• Demonstrated ability to work collaboratively with stakeholders and build effective working relationships.
• Excellent written and verbal communication skills, including the ability to explain compliance requirements clearly and professionally.
• Proficiency in Microsoft Office applications, particularly Excel, Word, and PowerPoint.

Responsibilities

• Conduct initial reviews of contractor onboarding requests and support the ongoing monitoring of due diligence requirements.
• Coordinate and administer third‑party onboarding due diligence processes and liaise with internal and external stakeholders.
• Support the administration and maintenance of registers relating to modern slavery, anti‑bribery and corruption, third‑party due diligence and other compliance activities.
• Maintain records of completed assessments and support ongoing monitoring and periodic review activities.
• Assist with responding to internal and external requests, independent reviews, regulatory enquiries and information requests relating to personnel due diligence requirements.

Skills

Compliance experience

Analytical skills

Attention to detail

Organisational skills

Communication skills

MS Office proficiency

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

Shore360, based in the Philippines and serving international clients, seeks an Enterprise Risk Compliance Senior Administrator to support day‑to‑day governance of the firm’s compliance framework. You will coordinate due diligence, monitor third‑party risk, and help enhance processes under senior guidance.

Your role focuses on onboarding reviews, data stewardship, and collaboration with stakeholders to maintain regulatory alignment and protect the firm’s reputation.