Risk and Compliance Specialist

Client Profile : This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options. Position : Risk and Compliance Specialist Company Industry : Financial Company Location : Mandaluyong City Salary Offer : Php 30,000 - Php 35,000 Work Schedule : Monday - Friday 8 : 30 AM to 5 : 30 PM Work Set Up : Work Onsite BENEFITS : Government mandated benefits HMO Vacation Leave Credits Sick Leave Credits 13th month pay Performance Bonus Job Requirements : At least Bachelor's Degree in Business Studies / Administration / Management, Finance / Accountancy / Banking or equivalent. At least 2 to 3 years of fraud and risk management, internal control, audit and / or compliance experience, Experience working in a financial company is an advantage. Amendable to attend online and face to face interview. Amendable to work as soon as possible. Job Responsibilities : Develop and implement risk management policies and procedures Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively. Monitor and evaluate the effectiveness of the company’s risk management program. Monitor and update the changes in the risk management profile of the company. Ensure continuing risk mitigation measures are in place Carry out fraud detection procedures Recruitment Process : (Online and Face to Face) HR Interview Technical Interview Final Interview Job Offer