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Junior Risk and Compliance Officer Day Shift

Company

ColCap Financial Group

Location

taguig, metro manila

Type

Full-time

Why Join Us?

Play a key role in protecting the business and ensuring compliance ! If you're detail-oriented, analytical, and ready to thrive in a fast-paced environment, this role is for you.

Key Responsibilities

  • Assist with complaints handling (internal & external)
  • Prepare complaint reports for senior management
  • Monitor AML transactions daily and support AML audits
  • Help with risk remediation, privacy breach handling, and approvals
  • Review risk registers (breach, data privacy, disputes, incidents)
  • Support compliance training portal management
  • Gather information for audit requirements
  • Perform other tasks as needed to meet business goals

What We're Looking For

  • Understanding of risk & compliance in financial services
  • Strong verbal and written communication skills
  • Goal-oriented, self-motivated, and a team player
  • Ex...

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