Junior Risk and Compliance Officer Day Shift

ColCap Financial Group

Taguig

Description

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

  • 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

What Were Looking For

  • 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

Why Join ColCap?

Industry Leader

Be part of a trusted non-bank lender with a loan portfolio exceeding $20 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.