Financial Crimes Compliance Consultant Jobs at AIA in Makati, Metro Manila
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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 |
| Region: | Makati - Metro Manila, Metro Manila |
| Education: | Confidential |
| Job Type: | Full-time |
Job Description
We are seeking a highly qualified Financial Crimes Compliance Consultant to become a vital part of our team. In this position, you will play a key role in ensuring our organization adheres to all laws and regulations pertaining to financial crimes.
Your primary responsibilities will include conducting thorough risk assessments, crafting comprehensive compliance policies, and delivering training sessions to employees on best compliance practices. You will collaborate closely with regulatory agencies to develop and implement effective procedures aimed at detecting and preventing financial fraud.
The ideal candidate will demonstrate exceptional analytical abilities, meticulous attention to detail, and a solid background in finance or law. Prior experience in compliance or risk management is strongly 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
Application 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 |
Job Application Information
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