Assistant Manager, Operational Compliance Services

Job Description

This Role

A technical expert position responsible for providing specialized knowledge in AML / KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.

WHAT YOU WILL DO

Core Responsibilities :

• Provide technical leadership
• Drive compliance standards
• Develop technical procedures
• Monitor regulatory changes
• Guide implementation of best practices
• Champion quality control processes
• Serve as technical SME

Tasks :

WHAT WE OFFER

Competitive compensation and benefits – including allowances, government-mandated benefits, 13th month pay, and performance-based bonuses

Health and wellness support – HMO coverage from Day 1 (with dependents), life and accident insurance, mental health support, and medical allowances

Leave benefits – generous paid time off, special leave types, and observance of all Philippine holidays

Hybrid work setup and tools – company-issued laptop, work-from-home kit, and flexibility after initial onboarding

Learning and growth opportunities – access to training, annual salary reviews, internal mobility, and performance rewards