Compliance Specialist

Posted 9 Hours Ago
Be an Early Applicant
Manila, Metro Manila, National Capital Region, PHL
In-Office
Entry level
Real Estate • Software
The Role
Verify new client accounts, review background check accuracy, process applicant disputes under FCRA, maintain regulatory records, escalate suspected fraud, and communicate with clients and applicants.
Summary Generated by Built In

About the Role 

We’re looking for a detail-oriented compliance professional to join our Regulatory team. Working directly with our Regulatory Manager, you’ll play a central role in ensuring our clients meet the legal requirements to access background check results under the Fair Credit Reporting Act (FCRA). This includes verifying new client accounts, supporting applicant dispute processing, and maintaining accurate records in line with federal compliance standards. 

This role suits someone who is analytical, thorough, and comfortable navigating both client-facing conversations and back-office compliance work. You’ll need to bring patience and empathy to interactions with clients and applicants, and a sharp eye for detail to everything else. 

What You’ll Do 

  • Research and verify the legitimacy of new client accounts in line with credit bureau compliance procedures 
  • Review background check components for accuracy and flag discrepancies for further review 
  • Correspond with clients and applicants regarding account status, compliance requirements, and dispute outcomes 
  • Process applicant dispute inquiries with accuracy, empathy, and adherence to FCRA documentation standards 
  • Notify the Regulatory Manager of suspected fraud or non-compliant account activity 
  • Activate and deactivate client accounts based on compliance status determinations 
  • Maintain applicant data in internal databases to ensure ongoing federal law compliance 
  • Assist with record retention and regulatory documentation as directed 
  • Provide outstanding service to clients and applicants navigating the compliance process 

What We’re Looking For 

  • Excellent written and spoken English — this role involves direct communication with US-based clients and applicants daily 
  • Strong internet research skills with the ability to verify information across multiple sources efficiently 
  • Exceptional attention to detail — compliance work leaves no room for error 
  • Solid reading comprehension; you’ll regularly work through regulatory documentation, client records, and dispute correspondence 
  • Strong organizational and analytical skills with the ability to manage multiple cases simultaneously 
  • Patient, empathetic communicator — especially when supporting applicants through the dispute process 
  • Comfortable working independently within defined compliance frameworks and escalating appropriately when needed 
  • Background in BPO compliance, legal support, financial services, background screening, or a regulatory/governance-adjacent role is a strong advantage 
  • Familiarity with FCRA or US credit bureau processes is a plus, though not required — training will be provided 

Benefits

  • Career growth opportunities in a diverse and supportive work environment.
  • Competitive Salary Package
  • Prime office location in Ortigas (Easy access to MRT stations, restaurants, and banks)
  • Hybrid Working Arrangement (2 days WFH)
  • HMO coverage with free dependent upon hire.
  • Free 24/7 access to our office gyms (Ortigas and Makati)
  • Total of 20 annual leaves to be used on your own discretion (including 5 credits convertible to cash)
  • Plus, additional benefits

About Us


From the day we opened our doors, MRI Software has built flexible, game-changing real estate software that powers thriving communities and helps make the world a better place to live, work and play. Fulfilling that mission is only possible because of one thing: exceptional people. People like you!  


Our people-first approach to PropTech is defining a new industry standard for client experiences that, quite frankly, can’t be duplicated. Experiences that deliver real value every day. And we know those experiences begin with our people.  


We believe MRI is more than just a workplace; it’s a connected community of people who truly feel they belong. Whether we’re investing in employee resource groups or providing tailored resources for each person to reach their full potential, we’re passionate about creating a work environment that makes you excited to show up every single day.  


At MRI, one of our core values is to strive to amaze.  From the intelligent solutions we create to the culture we cultivate, that’s our goal every day. Because that’s what industry leaders do. Whether you’re joining as a new Pride member or rejoining us after a short time away, your talent is vital to us, our partners and our clients. 


Amazing growth requires amazing employees. Are you up to the challenge?   

We know confidence gap and imposter syndrome can get in the way of meeting remarkable candidates, so please don’t hesitate to apply. We’d love to hear from you!   


MRI is proud to be an inclusive employer. We welcome and celebrate diversity across all backgrounds, including ethnicity, religion, sexual orientation, gender identity, disability, age, military, veteran status and more. 

We believe that Belonging is a direct result of Diversity, Equity, and Inclusion. Those values are woven into the fabric of who we are and are foundational to our continued success. Come and see for yourself! 

Skills Required

  • Excellent written and spoken English
  • Strong internet research skills and ability to verify information across multiple sources
  • Exceptional attention to detail
  • Solid reading comprehension for regulatory documentation and dispute correspondence
  • Strong organizational and analytical skills; manage multiple cases simultaneously
  • Patient, empathetic communicator for supporting applicants through dispute process
  • Comfortable working independently within compliance frameworks and escalating appropriately
  • Background in BPO compliance, legal support, financial services, background screening, or regulatory/governance-adjacent role
  • Familiarity with FCRA or US credit bureau processes

MRI Software Compensation & Benefits Highlights

The following summarizes recurring compensation and benefits themes identified from responses generated by popular LLMs to common candidate questions about MRI Software and has not been reviewed or approved by MRI Software.

  • Retirement Support A 401(k)/Roth plan with a strong company match stands out as a competitive element of the package. Match design is portrayed as generous relative to many tech peers.
  • Parental & Family Support Paid parental leave for birth and non-birth parents, compassionate leave, and lactation/travel support indicate robust family benefits. These offerings provide substantial support during major life events.
  • Leave & Time Off Breadth A minimum of four weeks PTO, company holidays, volunteer time, and Flexi Anydays reflect a broad time-off offering. Hybrid and flexible work options complement the time-off structure for work-life balance.

MRI Software Insights

Am I A Good Fit?
beta
Get Personalized Job Insights.
Our AI-powered fit analysis compares your resume with a job listing so you know if your skills & experience align.

The Company
HQ: Solon, OH
2,582 Employees

What We Do

MRI Software is a leading provider of real estate software solutions that transform the way communities live, work and play. MRI’s comprehensive, flexible, open and connected platform empowers owners, operators and occupiers in commercial and residential property organizations to innovate in rapidly changing markets. MRI has been a trailblazer in the PropTech industry for over five decades, serving more than two million users worldwide. Through leading solutions and a rich partner ecosystem, MRI gives real estate companies the freedom to elevate their business and gain a competitive edge. For more information, please visit http://www.mrisoftware.com.

Similar Jobs

Remitly Logo Remitly

Compliance Specialist, STAR Operations

eCommerce • Fintech • Payments • Software • Financial Services
In-Office
Manila, Metro Manila, National Capital Region, PHL
2800 Employees

MRI Software Logo MRI Software

Compliance Specialist

Real Estate • Software
In-Office
Manila, Metro Manila, National Capital Region, PHL
2582 Employees
In-Office
Manila, Metro Manila, National Capital Region, PHL
242 Employees
In-Office
Manila, Metro Manila, National Capital Region, PHL
499 Employees

Similar Companies Hiring

Hanover Park Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
42 Employees
Kepler  Thumbnail
Fintech • Software
New York, New York
6 Employees
Onshore Thumbnail
Artificial Intelligence • Fintech • Software • Financial Services
New York, New York
60 Employees

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account