Philippines Jobs

Financial Crimes Compliance Consultant Jobs at AIA in Makati, Metro Manila

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Published 1 month ago

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
Salary:PHP 14.000 - PHP 45.000 per Month
Job Type:Full-time

Job Description

MediCard Phils., Inc. is looking for assertive, dynamic, and energetic individuals for the position of Financial Crimes Compliance Consultant. Responsibilities include:

  • Review, evaluate, develop, implement, maintain, and verify internal and business controls.
  • Identify internal control gaps and take remedial actions.
  • Collaborate with stakeholders to strengthen control procedures.
  • Liaise with auditors on internal control matters.
  • Ensure all documentation for processes is regularly updated.

To apply, provide all required information, including Personal Data. Accuracy is crucial for application success.

Benefit

  • Gaining experience
  • Taught first
  • Receiving a bonus for overtime

Application Requirements

  • Relevant formal education
  • Work experience in the related industry is a plus
  • Ability to adapt and learn quickly

Company address

Province Metro Manila
City Makati
Full Address AIA Philippines Makati City, 126 L.P. Leviste Street, Makati, Metro Manila, Philippines
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Job Application Information

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Company Information

AIA

AIA Corporation, a leading international insurance organization, has established a strong presence in the Philippines. With a commitment to providing financial security and protection, AIA offers comprehensive insurance solutions, including life, health, and accident coverage. They prioritize customer satisfaction and leverage innovative technology to deliver personalized services. AIA aims to empower individuals and businesses to lead healthier, longer, and better lives, contributing to the economic growth and well-being of the Filipino community.