Job Vacancy Makati, Metro Manila Position Financial Crimes Compliance Consultant at AIA
AIA is thrilled to announce job openings for the position of Financial Crimes Compliance Consultant in the Makati area. We are currently offering Full-time opportunities.
We are seeking candidates with excellent skills and a minimum of beginners/seniors in the field. In addition, we value honesty, discipline, and a strong sense of responsibility in our workforce.
At AIA, we operate in the (according to the company) industry. If you are intrigued by our company and wish to pursue this exciting opportunity, we encourage you to apply directly.
Don't miss out on the chance to be part of our dynamic team. Submit your application today and take the first step towards a rewarding career with AIA.
Job Information
| Company: | AIA |
| Position: | Financial Crimes Compliance Consultant |
| City: | Makati, Metro Manila |
| Province: | Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are looking for a skilled Financial Crimes Compliance Consultant to join our team. In this role, you will be responsible for ensuring that our organization complies with laws and regulations related to financial crimes.
Your main duties will include conducting risk assessments, developing compliance policies, and providing training to employees on compliance best practices. You will work closely with regulatory bodies and help implement procedures to detect and prevent financial fraud.
The ideal candidate should possess strong analytical skills, attention to detail, and a background in finance or law. Previous experience in compliance or risk management is preferred.
Benefit
- Collaborative work environment
- Professional training
- Opportunities for promotion
- Access to the latest technology
- Skill development
- Recognition and performance awards
- Professional networking opportunities
- Valuable work experience
- Opportunities to contribute to business growth
- Work-life balance
Requirements
- Willing to Be Placed in the Designated Work Location
- Minimum Education of High School Diploma
- Good Communication Skills
- Physically and Mentally Healthy
- Minimum Age of 18 Years
- Able to Work Under Pressure
- Experience in the Related Field (Preferred)
- No Criminal Record
- Able to Work in a Team
Company Address
| Province | Metro Manila |
| City | Makati |
| Google Map | Google Map |
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