Senior Compliance Professional – Risk & Due Diligence Lead

Avaloq Group; Philippines; Hybrid; PHP 600,000 - 900,000; Full time

Benefits offered by this job

Hybrid work model

Flexible working hours

Job summary

Avaloq Group is seeking a seasoned Compliance professional to support the Compliance Program by promoting the Code of Conduct and mitigating risks. You will conduct due diligence reviews, maintain registers, and collaborate with internal stakeholders to strengthen compliance practices.

Ideal candidates have 5–7 years in Compliance/Risk/Internal Control, knowledge of KYC and sanctions laws, and proficiency with Excel/PowerPoint in a global, multi-cultural setting.

Qualifications

• Bachelor's degree in Accounting/Business/Law/Finance; professional qualification is a plus.

Responsibilities

• Promote Avaloq's Code of Business Conduct and Ethics within the Compliance Program.
• Perform compliance-related work to mitigate risks (ABAC, conflicts of interest, personal trading).
• Deliver compliance training and manage the Compliance Learning Management System.

Skills

Analytical skills

Communication skills

Attention to detail

Multicultural adaptability

Problem solving

Ethics & compliance awareness

Education

Bachelor's Degree in Accounting/Business/Law/Finance

Tools

World-Check / LexisNexis

Compliance Training systems

Microsoft Excel

PowerPoint

Job description

Avaloq Group is seeking a seasoned Compliance professional to support the Compliance Program by promoting the Code of Conduct and mitigating risks. You will conduct due diligence reviews, maintain registers, and collaborate with internal stakeholders to strengthen compliance practices.

Ideal candidates have 5–7 years in Compliance/Risk/Internal Control, knowledge of KYC and sanctions laws, and proficiency with Excel/PowerPoint in a global, multi-cultural setting.