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Consultant, Banking & Markets Compliance (Fintech)

Формат работы
onsite
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Consultant, Banking & Markets Compliance (Fintech): Supporting compliance operations, metric reporting, centralization initiatives, and regulatory change across Banking & Markets Compliance with an accent on control-environment scalability, licensing processes, and leadership reporting. Focus on building Power BI dashboards, coordinating compliance risk assessments, integrating AI-driven analytics, and managing deliverables across compliance workstreams.

Location: Manila, Philippines

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, families, corporations, and institutions worldwide.

What you will do

  • Support compliance operations, metric reporting, and centralization initiatives across Banking & Markets Compliance.
  • Integrate emerging technologies, including AI-driven analytics, and evolving regulatory requirements into compliance operations.
  • Build and maintain metric dashboards and leadership reporting in Power BI or equivalent tools.
  • Coordinate compliance projects and workstreams, including the Compliance Risk Assessment.
  • Manage registration and licensing processes and support the Head of NA Securities Finance Compliance & Compliance Operations.
  • Prepare the twice-monthly Compliance Connect newsletter and proactively manage deliverables, dependencies, and escalations.

Requirements

  • 5–6 years of relevant experience in compliance, risk, financial services, or a related field.
  • Strong analytical, critical thinking, organizational, communication, and problem-solving skills.
  • Proficiency in Microsoft Office.
  • Ability to work independently, prioritize effectively, and deliver with minimal supervision.
  • Stakeholder management and relationship-building skills.

Nice to have

  • Experience with Power BI or other data tools.

Culture & Benefits

  • Flexible and collaborative work culture.
  • Opportunities for internal movement and career growth.
  • Mentorship from senior leadership and access to senior leaders.
  • Inclusive workplace with reasonable accommodation support during the employment process.
  • Opportunities to contribute to community and philanthropic initiatives.

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