Description

This Role

A technical expert position responsible for providing specialized knowledge in AML/KYC and FATCA services without supervisory duties. This role serves as the primary subject matter expert for regulatory requirements, compliance procedures, and technical standards while delivering training and guidance on complex matters.

WHAT YOU WILL DO  

Core Responsibilities:

• Provide technical leadership
• Drive compliance standards
• Develop technical procedures
• Monitor regulatory changes
• Guide implementation of best practices
• Champion quality control processes
• Serve as technical SME

Tasks:

• Review critical compliance matters
• Provide technical guidance
• Develop training materials
• Monitor regulatory updates
• Create technical procedures
• Resolve complex queries
• Review complex structures
• Guide regulatory implementations
• Perform quality assessments
• Develop technical documentation
• Address escalated technical issues
• Support audit processes
• Train team on technical matters
• Perform other related duties as assigned for role and business needs

WHAT WE OFFER  

Competitive 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

Qualifications

ABOUT YOU  

Educational Background:

• Bachelor’s degree in Finance, Accounting, Business Administration, or a related field

Professional Experience:

• 4+ years of AML/KYC or regulatory compliance experience, with expertise in technical leadership

Skills and Key Behaviours:

In addition to upholding our Group Values (Authentic, Bold, and Collaborative), the role holder will be expected to demonstrate the following:

• Specialized knowledge of AML/KYC and FATCA frameworks
• Proven ability to create and implement compliance procedures
• Advanced skills in quality control and process improvement
• Excellent training and presentation abilities
• Analytical and strategic thinking skills
• Innovative and proactive in addressing complex regulatory matters
• Collaborative and supportive towards team and organizational goals

Additional Info

Sustainability is integral to our strategy and operations. Our sustainability depends on us building and maintaining long-term relationships with all our stakeholders – including our employees, clients, and local communities – while also reducing our impact on our natural environment.   

There is always more we can, and should do, to improve – whether in relation to our people, our clients, our planet, or our governance. Our ongoing success as a business depends on our sustainability and agility in a changing and challenging global landscape. We’re committed to fostering an inclusive, equitable and diverse culture for our people, led by our Diversity, Equity, and Inclusion steering committee.  

Our learning and development programmes and systems (including PowerU and MyCampus) enable us to invest in growing our employees’ careers, while our hybrid working approach supports our employees in achieving balance and flexibility while remaining connected to their colleagues. We want to empower our 5,800+ employees - from 94 nationalities, across 25 countries - to each achieve their