Risk Control Officer

Client Profile : A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia.

Position : Risk Control Officer

Industry : Financial Services Company

Salary : Php38,000

Location : Mandaluyong City

Schedule : Monday to Friday (Dayshift)

Work Set up : Work on site

Benefits :

✨ Government mandated Benefits

✨ HMO

✨ 13th month pay

✨ Rice Allowance

✨ Leave Credits

Job Requirements :

✨ Bachelors Degree Holder in Business, Accountancy or any related field

✨At least 2-3 years working experience in fraud and risk management

✨Experience working in financial institutions

✨ Knowledgeable with auditing standards and accounting principles

✨Knowledgeable with SEC regulations to financing risk management

Job Responsibilities :

✨ Develop and implement risk management policies and procedures.

✨ Coordinate with internal departments to promote risk aware culture.

✨ Consistently update the business continuity plan and conduct periodic periods

✨ Ensure compliance with internal policies and regulatory requirements.

✨Establish and maintain frameworks for identifying and assessing risks

Recruitment Process : Online and Face to Face

✨ Initial interview

✨ Final interview

✨ JOB OFFER