Compliance Officer
at IQEQ
Pasig, Pasig, Philippines -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 13 Apr, 2025 | Not Specified | 14 Jan, 2025 | 1 year(s) or above | Sensitive Information,Professional Conduct | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
Company Description
IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.
Job Description
SKILLS SET
- Highly discreet, organized, and meticulous
- Professional conduct and handle sensitive information with the utmost confidentiality
- Neat, and tidy
- Team player
Qualifications
QUALIFICATIONS
- Minimum diploma in any discipline
- 1-2 years of solid experience in Compliance or related functions.
Responsibilities:
- Understand applicable Acts, Regulations, Notices, Circulars, and Guidelines to address client’s queries
- Tracking of work items and monthly calls
- Drafting of compliance checklists and reports
- Drafting of meeting minutes
- Maintenance of compliance registers
- Drafting of onboarding pack
- Drafting and review of compliance documents
- Assist with routine and ad-hoc administrative tasks
REQUIREMENT SUMMARY
Min:1.0Max:2.0 year(s)
Information Technology/IT
HR / Administration / IR
Software Engineering
Diploma
Proficient
1
Pasig, Philippines
