Compliance Executive (Philippines)


Based in our Clark – Philippines office, the Compliance Executive will be reporting to the Compliance Manager and assist in the implementation of a compliance framework and define the objectives and performance indicators for the compliance function of the company and report regularly on such indicators. He/she will be responsible for both KYC/AML/CFT checks on prospective clients and KYC/AML/CFT recurring checks on existing clients.


He/she will assist the Compliance Manager in:
  • Formulating policies and procedures to ensure compliance with industry best practices Conduct periodic internal reviews or audits to ensure that Corporate Secretary compliance procedures are followed
  • Updating data to maintain databases to provide accurate information in compliance with Corporate Secretary requirements
  • Developing risk management strategies by identifying Corporate Secretary issues that require investigation
  • Advising technology team on processes implementation and tools for an effective compliance on the digital platform of Sleek
  • Developing, modifying and implementing new compliance processes as needed, addressing and assisting internal/external stakeholders’ questions regarding compliance processes
  • Researching impact of new laws and policies and creating proposals to share with the team
  • Facilitating compliance and new hire employee training

Minimum education & experience requirements

  • A diploma in the fields of Business Studies/ Law/Administration/Management or equivalent
  • Minimum 2 years of relevant working experience as a compliance specialist

Knowledge and skills abilities requirements

  • Exceptional analytical skills
  • Excellent planning, good critical – thinking and organisational skills
  • Problem solver at heart, you’re extremely meticulous and goal driven
  • Computer savvy with proficiency in Excel and Word
  • Self-starter with strong sense of ownership
  • Good interpersonal and communication skill
  • Able to meet tight deadlines
Come and join our dynamic, friendly, and always supportive team, to learn, grow, and develop yourself and the company! Email your resume to [email protected] with the reference COMPLIANCE EXECUTIVE

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