Semesteria Logo
Monee

Compliance Specialist

Monee

Posted

last week

Manila

Onsite

PHP 60K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Compliance Specialist role involves ensuring adherence to regulations and standards. This position is based in Manila and requires expertise in compliance advisory.

About Company

Monee is a company focused on compliance and advisory services, helping businesses navigate regulations effectively.

Core Requirements

  • Bachelor's degree in Finance, Law, or related field.
  • Strong understanding of compliance frameworks.
  • Experience in advisory roles.
  • Excellent analytical skills.
  • Ability to communicate complex regulations clearly.

Responsibilities

  • Conduct compliance audits and assessments.
  • Provide advisory services to clients.
  • Ensure regulatory compliance in client operations.
  • Collaborate with internal teams on compliance issues.
  • Prepare compliance reports and documentation.
  • Stay updated on regulatory changes.
  • Develop and implement compliance training programs.

Must Have skills

Knowledge of AML regulations.Analytical thinking.Attention to detail.Strong communication skills.Problem-solving abilities.

Job Keywords

ComplianceAdvisoryAMLRegulatory ComplianceRisk Management

Similar Jobs