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Compliance Officer
IQ-EQ
Posted
3 weeks ago

Pasig, National Capital Region

Onsite

PHP 30K

Junior Level

Full Time

Job Categories

Compliance Operations Finance Legal Management

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Sema Summary

IQ-EQ is seeking a Compliance Officer for their Operational Compliance Services team in Pasig. This role involves ensuring compliance with regulatory standards and managing operational risks. Ideal candidates should have a background in compliance or finance and possess strong analytical skills. The position is full-time and offers the opportunity to grow within a dynamic organization.

About Company

IQ-EQ is a leading investor services group providing compliance, administration, and operational support to financial institutions and private clients worldwide.

Core Requirements

Bachelor's degree in Finance or related field
Knowledge of compliance regulations
Analytical skills
Attention to detail
Strong communication skills

Responsibilities

Monitor compliance with regulatory requirements
Assess operational risks
Prepare compliance reports
Assist in audits and reviews
Provide training on compliance issues
Support the compliance team
Conduct research on regulatory changes

Must Have skills

Regulatory knowledgeAnalytical skillsCommunication skillsAttention to detailProblem-solving

Nice To Have Skills

Project managementTeam collaborationFinancial analysisData interpretationClient relationship management

Tools Knowledge Requried

ExcelCompliance softwareRisk management tools

Job Keywords

ComplianceOperationsRisk managementFinancial regulationsAnalytical skills

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