Job Description
Join Foundever's dynamic compliance team as an onsite Compliance Analyst in Tarlac City. This critical role ensures our BPO operations maintain adherence to regulatory standards and industry best practices. You'll analyze complex financial transactions, monitor compliance frameworks, and implement risk mitigation strategies within a fast-paced banking and financial services environment. Ideal candidates with support experience will excel in this position requiring meticulous attention to detail and proactive problem-solving skills. Enjoy competitive compensation while contributing to a culture of integrity and excellence at a global leader in customer experience.
Responsibilities
- Monitor and audit financial transactions for regulatory compliance
- Investigate suspicious activities and prepare detailed compliance reports
- Develop and implement compliance policies and procedures
- Collaborate with internal teams to resolve compliance issues
- Stay updated on evolving financial regulations and AML requirements
- Conduct regular compliance training for staff
- Maintain accurate compliance documentation and audit trails
Qualifications
- Bachelor's degree in Business, Finance, or related field
- 1-2 years experience in compliance, audit, or support roles
- Strong analytical skills and attention to detail
- Knowledge of banking regulations and AML protocols
- Proficiency in Microsoft Office and compliance software
- Excellent written and verbal communication skills
- Ability to work independently with minimal supervision
- Proactive approach to problem-solving and risk assessment