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Colcap Servicing Pty Ltd

Junior Risk and Compliance Officer  

Colcap Servicing Pty Ltd

  • Taguig, Philippines
    Taguig, Metro Manila, Philippines
    Metro Manila
  • ₱25,000.00 - ₱30,000.00 / month
  • Full timeFULL_TIME

Expired 17 days ago

Job closed.

Job Description

The Junior Risk and Compliance Officer's role is to generally work closely with Legal, Risk and Compliance Executive based in Sydney, Australia to assist with risk and compliance related activities of the business.

Tasks Responsibilities

Anti-Money Laundering (AML)

  • AML transaction monitoring daily
  • Assisting with AML control testing and audits
  • Assisting with AML process and procedures


  • Assisting with managing identified Risk issues,
  • Risk remediation work;
  • Assessing Risk & Quality Assurance statements
  • Assisting with oversight of implementation of Risk process and procedures
  • Critically reviewing and investigating multiple risk registers (such as breach, data privacy breach, escalated external dispute resolution complaints, incident and identified risk registers)


  • Assisting with gathering information for audit requirements


  • Actioning other tasks or duties due to business exigencies or as deemed necessary by Management to achieve business goals

Minimum Qualifications

  • 2 or more years of related experience
  • Experience in Australian mortgage and financial regulatory frame, an advantage
  • Ability to work in a fast-paced environment
  • Strong verbal and written communication skills
  • Positive attitude, goal-oriented and self-motivated
  • Excellent work ethic
  • Ability to work with less supervision; team player
  • Good attention to detail; strong understanding of the importance of accuracy and quality
  • Ability to work efficiently and effectively, especially under pressure, in a fast-paced environment
  • Time management and multi-tasking skills

Perks and Benefits

  • Special Leave Benefits for WomenSpecial Leave Benefits for Women
  • Single Parent LeaveSingle Parent Leave
  • Medical / Health InsuranceMedical / Health Insurance
  • Paid Sick LeavePaid Sick Leave
  • Paid Bereavement/Family LeavePaid Bereavement/Family Leave
  • Paid HolidaysPaid Holidays
  • Paid Vacation LeavePaid Vacation Leave
  • Maternity & Paternity LeaveMaternity & Paternity Leave

Required Skills

  • Business Correspondence
  • Auditing and Compliance
  • Complex Problem-Solving
  • Attention to Detail
  • Customer Service
  • Critical Thinking
  • Communication Skills

Jobs Summary

Job Level
Entry Level / Junior, Apprentice
Job Category
Educational Requirement
Bachelor's degree graduate
Recruiter response to application
Office Address
Accralaw Tower corner 2nd Ave and 30th Street
Financial Services
1 opening

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About Colcap Servicing Pty Ltd

Colcap Servicing Pty Ltd is a branch of an Australian corporation based in Sydney, NSW founded in 2006. The company specializes in originating and servicing its white labelled mortgage offering with third party distributors as well as direct retail customers. The business has acquired and originated in excess of 3 billion AUD worth of assets over its history and provided financial products to more than 45,000 customers.

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