Risk Control Officer

Risk Management

Contribute to the creation and execution of risk management frameworks, policies, and procedures

Help foster a risk-aware environment by liaising with internal departments

Track key risk indicators and support the development of regular risk reporting

Aid in identifying and investigating potential fraud cases as required

Assist with the maintenance and periodic review of the business continuity plan

Conduct regular risk assessments to ensure adherence to internal standards and regulatory guidelines

Assist in implementing and overseeing risk controls as part of the second line of defense

People Management

Offer guidance and mentorship to junior team members, supporting their development under the direction of the Department Manager

Take part in staff performance evaluation processes as assigned

Serve as the Officer-in-Charge in the Risk Control Managers absence when needed

Qualifications :

• Bachelors degree in Accountancy, Business Administration, Finance, or related field
• Professional certification preferred (e.g. CPA, ACFE, CRP, etc.), but not required
• Minimum 5 to 7 years of combined experience in risk management, fraud detection, internal audit, compliance, or internal control
• At least 2 years of supervisory or team lead experience
• Prior experience in a financing or lending company is required
• Strong knowledge of auditing standards, accounting principles, and risk-based audit methodologies

Location : Mandaluyong

Work set-up : Onsite

Schedule : Dayshift