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JOB DESCRIPTION
Position Title                        :               Senior Compliance / Risk Assistant
Reports to                            :               Compliance / Risk Officer I
Position Rank                      :               Staff
Position Level                     :                 Senior Associate
Grade Level                         :                8

   

A. Job Summary

Primarily responsible for providing assistance to the Risk and Compliance Officer.

B. Duties and Responsibilities

  • Assists in Risk and Compliance officer in the following tasks
    • Manage and provide administrative support services in the implementation of all aspects of the risk function
    • Implementation of processes, tools and systems to identify, assess, measure, manage, monitor and report risks
    • Conduct compliance and risk assessment
  • Make preliminary studies and research for any risk related issues
  • Ensure that all required risk and compliance reports under relevant laws, rules and regulations of the BSP, SEC, AMLC and other supervising agencies are promptly complied and submitted

Other Tasks

  •  Perform other ad hoc task that may be requested or assigned by the company as the need arises

C.  Job Qualifications

  • Graduate of a 4 years College Degree
  • Preferably with at least 1 year of work experience in a similar profession
  • Excellent English communications skills both Written and Oral

For interested applicants, you may send your updated curriculum vitae to This email address is being protected from spambots. You need JavaScript enabled to view it.

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