Junior Risk and Compliance Officer Day Shift
ColCap Financial Group
Date: 4 hours ago
City: Taguig
Contract type: Full time
Why Join Us?
Play a key role in protecting the business and ensuring compliance! If youre detail-oriented, analytical, and ready to thrive in a fast-paced environment, this role is for you.
Key Responsibilities
Industry Leader
Be part of a trusted non-bank lender with a loan portfolio exceeding $17 Billion and a strong presence in the Australian mortgage market.
Career Growth
Unlock opportunities to learn and advance within a dynamic, expanding organization.
Work-Life Balance
Enjoy day shifts and fixed weekends off for a healthy work-life harmony.
Comprehensive Benefits
HMO coverage with 2 free dependents upon regularization
Paid Vacation Leave (extra credits starting your 2nd year)
Sick Leave Credits
Meal Allowance
Bereavement Leave
Birthday Leave
Employee-Centric Culture
Annual Performance Reviews to recognize your contributions
Monthly Employee Engagement Activities for a fun and collaborative workplace
Employee Recognition Awards
Community Service Programs
Training Programs
Leadership Programs
Cultural Trainings
Stability & Innovation
Join a company backed by strong funding lines and a proven track record in mortgage lending and securities.
Play a key role in protecting the business and ensuring compliance! If youre detail-oriented, analytical, and ready to thrive in a fast-paced environment, this role is for you.
Key Responsibilities
- Assist with complaints handling (internal & external)
- Prepare complaint reports for senior management
- Monitor AML transactions daily and support AML audits
- Help with risk remediation, privacy breach handling, and approvals
- Review risk registers (breach, data privacy, disputes, incidents)
- Support compliance training portal management
- Gather information for audit requirements
- Perform other tasks as needed to meet business goals
- Understanding of risk & compliance in financial services
- Strong verbal and written communication skills
- Goal-oriented, self-motivated, and a team player
- Excellent attention to detail and accuracy
- Ability to work under pressure in a fast-paced environment
- Strong time management and multi-tasking skills
Industry Leader
Be part of a trusted non-bank lender with a loan portfolio exceeding $17 Billion and a strong presence in the Australian mortgage market.
Career Growth
Unlock opportunities to learn and advance within a dynamic, expanding organization.
Work-Life Balance
Enjoy day shifts and fixed weekends off for a healthy work-life harmony.
Comprehensive Benefits
HMO coverage with 2 free dependents upon regularization
Paid Vacation Leave (extra credits starting your 2nd year)
Sick Leave Credits
Meal Allowance
Bereavement Leave
Birthday Leave
Employee-Centric Culture
Annual Performance Reviews to recognize your contributions
Monthly Employee Engagement Activities for a fun and collaborative workplace
Employee Recognition Awards
Community Service Programs
Training Programs
Leadership Programs
Cultural Trainings
Stability & Innovation
Join a company backed by strong funding lines and a proven track record in mortgage lending and securities.
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