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Risk Control Jr. Officer

Risk Control Jr. Officer

Cobden & Carter InternationalMandaluyong City, Metro Manila, Philippines
30+ days ago
Job type
  • Quick Apply
Job description

BASIC REQUIREMENT

Education and Experience Requirements

  • Candidate must possess at least Bachelor's Degree in Business Studies / Administration / Management, Finance / Accountancy / Banking or equivalent
  • Minimum of 2 to 3 years of fraud and risk management, internal control, audit and / or compliance, preferably with a financial institution
  • Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
  • Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
  • Passionate to investigate and detect fraudulent activities.

Skills and Qualification

  • Organizational and planning skills
  • Solid business, technical and process skills
  • Communication and interpersonal skills
  • High attention to details
  • Excellent analytical skill and sound independent judgment
  • Personal Qualities

  • Willingness and ability to accept responsibility to achieve departments objective
  • With good professional impression
  • Trustworthy
  • Self-motivated
  • Goal-driven
  • Proactive
  • Innovative
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    Risk Control Officer • Mandaluyong City, Metro Manila, Philippines