**MVP Asia Pacific Inc**
. is a leading outsourcing company located in the Clark Freeport Zone, Pampanga, Philippines. MVP was founded with the aim to be a bridge between highly skilled offshore professionals and small, medium, and large-sized enterprises. MVPs build rapport with clients to help them scale ridiculously fast.
Are you hungry for growth, passionate about learning and looking for a fun working environment?
**We got you! Join our growing team of MVPs!**
We are looking for top talents who can effectively deliver excellent support to our valued Clients.
We offer learning opportunities, career growth, and work-life balance.
**Second Line Operations Analyst (WFH)**
**Job Description**
**Compliance Surveillance:**
- Transaction Monitoring: Review/triage/investigate alerts for fiat and digital asset flows; maintain clear, auditable case files.
- Name & Sanctions Screening: Triage PEP/adverse media/sanctions match with consistent documentation and escalation to the relevant entity MLRO/DMLRO.
- Blockchain Analytics: Use TRM Labs to screen wallets and trace exposures; contribute to typology/thematic reviews.
- Scenario Tuning & QA: Propose rules tuning (e.g., Solidus Labs), track false positive reduction; perform routine false negative testing and evidence results.
- Surveillance MI: Prepare concise MI on volumes, typologies and escalations for entity and Group forums.
**ERM, Controls & Reporting:**
- RCSA Ownership & Coordination: Maintain risk/control libraries; harmonize taxonomy across ADGM/Jersey/UK; run workshops and secure sign offs.
- Monthly Control Testing: Plan and execute/coordinate tests; capture evidence, raise issues, and track remediation to closure.
- KRI/KCI Reporting (Group Wide): Gather, QA and publish KRIs/KCIs; monitor thresholds and escalate breaches promptly.
- Enterprise Risk MI: Build and circulate Local Risk Committee packs (monthly); produce ERC and BARC packs (quarterly)—on time and version controlled.
- Incidents & Breaches: Record, categorize, coordinate RCA, and track actions to completion.
**Data, Tooling & Workflow**
- Platforms: TRM Labs (blockchain analytics); Solidus Labs (transaction monitoring); World Check (screening); Jira (risk register/controls); Confluence & Google Workspace (Docs/Sheets/Drive) for documentation and MI.
**Governance, Escalation & Collaboration:**
- Escalation: Compliance matters → in country Compliance Leads/MLROs; risk matters → Group Risk
- SOPs & playbooks: Maintain procedures for surveillance and ERM cadences; deliver briefings/training.
- Cross Entity Consistency: Balance local regulatory nuances with Group standards; lessons learned and drive process improvements.
**Qualifications**
- Bachelor's degree in Accounting, Finance, or any related field.
- Hands on financial crime surveillance (transaction monitoring, sanctions/name screening, crypto/wallet analytics) experience.
- Exposure to enterprise risk/controls (RCSA, control testing, KRIs, MI).
- Proficiency with the listed platforms or close equivalents:
- TRM Labs (blockchain analytics)
- Solidus Labs (transaction monitoring)
- World Check (screening); Jira (risk register/controls)
- Confluence & Google Workspace (Docs/Sheets/Drive) for documentation and MI.
- Ability to interpret blockchain transactions and apply blockchain techniques.
- Ability to produce Management Information (MI) packs with accuracy and clarity.
- Familiarity with regulatory requirements across multiple jurisdictions.
- Strong evidence writing and stakeholder management across jurisdictions skills.
- Strong data analysis and reporting skills.
- Excellent written and verbal communication skills for preparing MI reports, risk packs, and escalations.
