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Senior Compliance Officer
Bolder Group
Posted
3 weeks ago

Angeles, Central Luzon

Remote

PHP 60K

Senior Level

Full Time

Job Categories

Compliance Governance Finance Legal Risk

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Sema Summary

Bolder Group is seeking a Senior Compliance Officer specializing in KYC and AML within a hybrid work environment. This role involves ensuring compliance with regulations, managing risks, and implementing governance frameworks. Candidates should have significant experience in compliance and risk management, along with strong analytical skills. The position is full-time, located in Angeles, Central Luzon, Philippines.

About Company

Bolder Group provides compliance and governance solutions, focusing on KYC and AML processes.

Core Requirements

Bachelor's degree in finance or related field
Extensive knowledge of KYC/AML regulations
Strong analytical and problem-solving skills
Experience in risk management
Proven ability to work in a team-oriented environment

Responsibilities

Ensure compliance with KYC/AML regulations
Conduct risk assessments for new clients
Implement and manage governance frameworks
Collaborate with legal teams for compliance matters
Train staff on compliance-related issues
Prepare compliance reports for stakeholders
Monitor regulatory changes and adapt processes accordingly

Must Have skills

KYC knowledgeAML regulationsRisk assessmentAnalytical skillsTeamwork

Nice To Have Skills

Legal knowledgeProject managementCommunication skillsDetail-orientedLeadership

Job Keywords

ComplianceGovernanceKYCAMLRisk Management

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