Compliance Senior Associate
Manulife
Date: 1 week ago
City: Lapu-Lapu City
Contract type: Full time
Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You’ve come to the right place.
Why choose Manulife?
We’re looking for a Compliance Senior Associate to join our team at MBPS. In this role, you are responsible in identifying unusual activities that may be indicators of money laundering, fraud or terrorist financing, monitors and investigates clients and their financial activities to detect irregularities, reduce fraud risks and comply with government regulations.
Have the skills and knowledge for the job? Learn more about the opening below!
Key Responsibilities
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].
Working Arrangement
Hybrid
Why choose Manulife?
- Competitive Salary packages and performance bonuses
- Day 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)
- Retirement savings benefit
- Rewarding culture that values wellness and well-being
- Performance Bonus
- Global network of industry experts
- Extensive training resources
We’re looking for a Compliance Senior Associate to join our team at MBPS. In this role, you are responsible in identifying unusual activities that may be indicators of money laundering, fraud or terrorist financing, monitors and investigates clients and their financial activities to detect irregularities, reduce fraud risks and comply with government regulations.
Have the skills and knowledge for the job? Learn more about the opening below!
Key Responsibilities
- Investigate alerts daily to detect irregularities and suspicious activities.
- Review alerts to detect and lessen hidden reputational risks that the client may pose for Manulife.
- Report to the Canadian Compliance Team and comply to government regulations.
- Bachelor's Degree Graduate
- Work experience in finance or insurance operations is preferred but not required
- Proficiency in Microsoft Office applications (Word, PowerPoint, Excel)
- Excellent typing skills
- Good written skills and good verbal communication skills.
- Strong analytical and problem-solving skills
- Accuracy and keen attention to details
- Computer literate is a plus
About Manulife And John Hancock
Manulife Financial Corporation is a leading international financial services provider, helping people make their decisions easier and lives better. To learn more about us, visit https://www.manulife.com/en/about/our-story.html.
Manulife is an Equal Opportunity Employer
At Manulife/John Hancock, we embrace our diversity. We strive to attract, develop and retain a workforce that is as diverse as the customers we serve and to foster an inclusive work environment that embraces the strength of cultures and individuals. We are committed to fair recruitment, retention, advancement and compensation, and we administer all of our practices and programs without discrimination on the basis of race, ancestry, place of origin, colour, ethnic origin, citizenship, religion or religious beliefs, creed, sex (including pregnancy and pregnancy-related conditions), sexual orientation, genetic characteristics, veteran status, gender identity, gender expression, age, marital status, family status, disability, or any other ground protected by applicable law.
It is our priority to remove barriers to provide equal access to employment. A Human Resources representative will work with applicants who request a reasonable accommodation during the application process. All information shared during the accommodation request process will be stored and used in a manner that is consistent with applicable laws and Manulife/John Hancock policies. To request a reasonable accommodation in the application process, contact [email protected].
Working Arrangement
Hybrid
How to apply
To apply for this job you need to authorize on our website. If you don't have an account yet, please register.
Post a resumeSimilar jobs
Global ORRM Governance Manager
Manulife,
Lapu-Lapu City
5 days ago
Are you looking for a supportive and collaborative workplace with great benefits and clear career development? You’ve come to the right place.Why choose Manulife?Competitive Salary packages and performance bonusesDay 1 HMO + FREE coverage for your dependents (inclusive of same-sex partners)Retirement savings benefitRewarding culture that values wellness and well-beingPerformance BonusGlobal network of industry expertsExtensive training resourcesJob DescriptionWe’re looking for an...
HR Director
Michael Page,
Lapu-Lapu City
2 weeks ago
Opportunity to join a multinational equipment designer and manufacturer|Global exposureAbout Our ClientThe client is a US based equipment designer and manufacturer with a large operations base in Lapu-Lapu City, Cebu which houses their manufacturing center, repair center, and shared services center.Job DescriptionAdopt and/ or initiate use of automated tools and resources to best support employees and managers.Provide local support and...
IT Sales Executive (Cebu)
ARCHANGEL TECHNOLOGIES INC,
Lapu-Lapu City
2 weeks ago
ARCHANGEL TECHNOLOGIES, INC. is an I.T. consulting and services organization that provides versatile solutions to digitally enhance business operations. ARCHANGEL TECHNOLOGIES, INC. can digitally enhance business operations and help in adapting change seamlessly and effectively to streamline processes for clients’ businesses to achieve more satisfied customers, attract investors, and earn more profit.We are looking for a passionate individual in selling...
