Henley & Partners
Henley & Partners is seeking a diligent and detail‑oriented Junior Compliance Officer to join their Makati office. The role involves applying internal due‑diligence processes, monitoring business relationships for money‑laundering and other risks, and preparing compliance reports and suspicious activity documentation.
Henley & Partners is the global leader in residence and citizenship planning, helping hundreds of wealthy individuals and their advisors each year through a team of highly qualified professionals in over 70 offices worldwide. The firm offers bespoke residence and citizenship by investment solutions, advising private clients on programs across 60+ options and assisting governments with the design and operation of investment-related residence and citizenship programs. The concept of residence and citizenship planning was pioneered by Henley & Partners in the 1990s.
Headquarters
San Francisco, CA
Company Size
201-500 employees
Founded
2018
Industry
Technology
Glassdoor Rating
4.2 / 5
Sarah Johnson
Chief Executive Officer
Michael Chen
Chief Technology Officer
Emily Williams
VP of Engineering
David Rodriguez
VP of Product
Jessica Thompson
Chief Financial Officer
Andrew Park
VP of Sales
View leadership team, funding history,
and employee contacts for Henley & Partners.
Henley & Partners didn’t post a salary, so this is our estimate from similar listings.
23% above the average for this role