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Compliance Specialist
eClerx
Posted
3 weeks ago

Muntinlupa City

Onsite

PHP 40K

Contract

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Sema Summary

The Compliance Specialist role at eClerx involves transaction screening and compliance responsibilities. The ideal candidate should be proficient in Mandarin and demonstrate experience in adhering to compliance regulations. This project-based position is located in Muntinlupa City, Philippines. While no explicit salary range is mentioned, an estimated salary of PHP40000 per month is offered. Candidates should be capable of meeting compliance standards and engaging in effective transaction screening.

About Company

eClerx is a leading provider of business process management and technology solutions, helping companies optimize their operations and enhance customer experiences.

Core Requirements

Bachelor's degree
Mandarin language proficiency
Knowledge of compliance regulations
Experience with transaction screening
Ability to work under pressure

Responsibilities

Conduct transaction screening
Ensure compliance with regulations
Communicate findings in Mandarin
Collaborate with compliance teams
Document compliance activities
Investigate compliance violations
Prepare compliance reports

Must Have skills

Mandarin proficiencyAnalytical skillsAttention to detailCompliance knowledgeCommunication skills

Nice To Have Skills

Project managementProblem-solvingTeam collaborationTime managementFlexibility

Job Keywords

compliancetransaction screeningMandarinregulationscontract

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