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Risk and Compliance Specialist

Risk and Compliance Specialist

J-K Network ServicesMandaluyong, National Capital Region, PH
30+ days ago
Salary
₱30,000.00–₱35,000.00 monthly
Job type
  • Full-time
Job description

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 SpecialistCompany Industry : Financial CompanyLocation : Mandaluyong CitySalary Offer : Php 30,000 - Php 35,000Work Schedule : Monday - Friday 8 : 30 AM to 5 : 30 PMWork Set Up : Work OnsiteBENEFITS : Government mandated benefitsHMOVacation Leave CreditsSick Leave Credits13th month payPerformance BonusJob 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 proceduresBuild 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 placeCarry out fraud detection proceduresRecruitment Process : (Online and Face to Face)HR InterviewTechnical InterviewFinal InterviewJob Offer