Senior Officer, Operational Compliance ServicesIQ-EQ • Philippines
Senior Officer, Operational Compliance Services
IQ-EQ • Philippines
30+ days ago
Job descriptionCompetitive 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
Job Description
This Role
A review position responsible for ensuring quality and accuracy of AML / KYC and FATCA deliverables across all complexity levels. This role reviews compliance documentation, validates risk assessments, and provides technical input while ensuring adherence to regulatory standards.
WHAT YOU WILL DO
- You review AML / KYC deliverables and validate risk assessments.
- You ensure regulatory compliance while monitoring quality standards.
- You review FATCA / CRS documentation and validate complex client structures.
- You oversee periodic reviews and verify escalation decisions.
- You document findings and support other related duties as needed.
WHAT WE OFFER
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Compliance Officer • Philippines
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