Officer 2, Regulatory Compliance

IQ-EQ


Date: 2 weeks ago
City: Pasig City
Contract type: Full time
Company Description

IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide.

Job Description

We are looking for a detail-oriented and highly organized Compliance Analyst to support our team. This role involves maintaining compliance documentation, tracking regulatory changes, and assisting with both routine and ad-hoc administrative tasks.

Key Responsibilities

  • Maintain the compliance knowledge repository, including regulatory updates
  • Understand and track applicable Acts, Regulations, Notices, Circulars, etc.
  • Monitor work items and monthly calls
  • Draft compliance checklists, reports, and meeting minutes
  • Maintain compliance registers
  • Draft and manage onboarding packs and compliance documents
  • Support general and ad-hoc administrative tasks

Skills & Attributes

  • Highly discreet, organized, and meticulous
  • Strong attention to detail
  • Able to handle sensitive information with confidentiality
  • Proactive, neat, and tidy
  • A team player

Qualifications

  • Minimum diploma in any discipline
  • At least 1–2 years of experience in a compliance, legal, regulatory, or administrative support role (fresh graduates with strong internship experience may be considered)
  • Familiarity with regulatory or compliance frameworks is a plus
  • Strong written and verbal communication skills
  • Proficient in Microsoft Office (Word, Excel, Outlook)

Additional Information

At IQ-EQ we want you to reach your full potential. We offer an inclusive and diverse environment to support your career aspirations. With a strong emphasis on continuous learning and a holistic approach to your professional and personal development. We also offer opportunities across our service lines and our international network of offices.

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