Risk and Compliance Manager- Cebu
2 weeks ago
Full time
Add expected salary to your profile for insights
This role is an opportunity to grow organisation's Fraud Intelligence and Investigation capabilities within Fraud Risk Management (FRM). The role will involve proactive and reactive elements to identify, assess, and lead Fraud prevention for the organization
Responsibilities:
- Developing and implementing fraud prevention strategies, such as creating fraud detection rules and identifying vulnerabilities in the system
- Analyse and provide the comprehensive impact of fraud in terms of legal & regulatory requirements, operational and financial risk/losses
- Perform process and system gap assessment to provide mitigation and build governance for the issue. Build a Risk Log and keep track on adherence to the issue highlighted
- Monitoring and analyzing call and data traffic, wherever applicable to detect patterns and anomalies that may indicate fraud
- Work on big data for trend analysis and provide updates to management
- Conducting relevant ethical hacking assessments to identify vulnerabilities in the organization's systems and processes
- Work on projects and investigations, deliver reports, and contribute to briefings to line management and relevant stakeholders. This will include the analysis of open source information, internal information, liaison with internal/external stakeholders, and analysis of available data
- Work on projects and/or investigations, deliver reports and contribute to briefings to line management and relevant stakeholders. This will include the analysis of open source information, internal information, liaison with internal/external stakeholders, and analysis of available data
Functional Skills and Competencies:
- Ability to accurately analyze findings by the team to prevent incorrect information and negative impact on business operations
- Demonstrate problem-solving with data through independent interpretation
- To work cross-functionally with other business areas to share root cause analysis and fix issues by using appeals to reason, data and facts through efficient solutions
- To work cross-functionally with other business areas to share root cause analysis and fix issues by using appeals to reason, data and facts through efficient solutions
- Supporting and encouraging team members to be proactive in identifying opportunities to share best practices with SMT and Managers to improve the control environment in the organization Managing and overseeing team performance through performance planning, coaching, and performance appraisals
- Ability to have discussions with stakeholders and team members on setting stringent auditing procedures for improving control and governance processes in the organization with mutual agreement
- Providing training and support to other employees on fraud prevention measures
Other key skills:
- Self-motivation, determination, and confidence in your abilities
- Meticulous attention to detail
- Excellent problem-solving skills
- Ability to work to deadlines, under pressure
- Ability to work on your own initiative and as part of a team
- Strong MS Office skills (Excel and PPT)
- Excellent interpersonal and communication skills, including good presentation and report-writing skills
Education:
- Bachelor's Degree (any discipline) with 7-10 years of overall experience
- CFE certification or any other Fraud certification would be preferred
Experience:
- 3 to 5 years in a Fraud Management role
How many years' experience do you have as a Risk Management Manager?
How many years' experience do you have in the BPO industry?
Tech Mahindra represents the connected world, offering innovative and customer-centric information technology services and solutions, enabling Enterprises, Associates and the Society to Rise.
Mahindra is a USD 4.9 billion company with 121,840+ professionals across 90 countries, helping over 935 global customers including Fortune 500 companies. Our innovation platforms and reusable assets connect across a number of technologies to deliver tangible business value to our stakeholders.
Tech Mahindra Business Process Services (BPS) is the BPO arm of Tech Mahindra which focuses on Business Process as a Service (BPaaS) and BPO services across various industries including Telecom, Financial Services, Retail, Energy, Hospitality, Hi-Tech, Agriculture, and Food & Beverage. Our approach goes beyond cost reduction to process optimization and ownership through automation and productivity improvements.
Tech Mahindra BPS delivers value for customers through flawless execution of a seamless suite of services that operate across the entire lifecycle of end users and covers both revenue and cost sides of the customers' business operations. The BPS includes Operations, BPM, and Consulting.
Tech Mahindra offers innovative and customer-centric information technology services and solutions, enabling Enterprises, Associates and the Society to Rise. Our technology and process expertise combined with investments in platforms and IP, have delivered significant transformation programs for Global Customers across customer services, IT and Network.
Tech Mahindra represents the connected world, offering innovative and customer-centric information technology services and solutions, enabling Enterprises, Associates and the Society to Rise.
Mahindra is a USD 4.9 billion company with 121,840+ professionals across 90 countries, helping over 935 global customers including Fortune 500 companies. Our innovation platforms and reusable assets connect across a number of technologies to deliver tangible business value to our stakeholders.
Tech Mahindra Business Process Services (BPS) is the BPO arm of Tech Mahindra which focuses on Business Process as a Service (BPaaS) and BPO services across various industries including Telecom, Financial Services, Retail, Energy, Hospitality, Hi-Tech, Agriculture, and Food & Beverage. Our approach goes beyond cost reduction to process optimization and ownership through automation and productivity improvements.
Tech Mahindra BPS delivers value for customers through flawless execution of a seamless suite of services that operate across the entire lifecycle of end users and covers both revenue and cost sides of the customers' business operations. The BPS includes Operations, BPM, and Consulting.
Tech Mahindra offers innovative and customer-centric information technology services and solutions, enabling Enterprises, Associates and the Society to Rise. Our technology and process expertise combined with investments in platforms and IP, have delivered significant transformation programs for Global Customers across customer services, IT and Network.
Don't provide your bank or credit card details when applying for jobs.
Researching careers? Find all the information and tips you need on career advice.
#J-18808-Ljbffr-
Risk and Compliance Manager
2 weeks ago
Cebu City, Central Visayas, Philippines BEST CAREERS AND OPPORTUNITIES Full timeLOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:1. College Graduate2. With 2-3 years of relevant experienceCandidate Requirement:Good knowledge of Risk Management and ControlsStrong influencing and interpersonal skillsFluent in oral and written communication, especially in English.Excellent cross-cultural...
-
Risk and Compliance Manager
2 weeks ago
Cebu City, Central Visayas, Philippines BEST CAREERS AND OPPORTUNITIES Full timeLOCATION:MANILA AND CEBU PHILIPPINESJOB TITLE:RISK AND COMPLIANCE MANAGER (UNITED AIRLINES)Experience:College GraduateWith 2-3 years of relevant experienceCandidate Requirement: Good knowledge of Risk Management and Controls Strong influencing and interpersonal skills Fluent in oral and written communication, especially in English. Excellent crosscultural...
-
Risk and Business Process Manager
2 weeks ago
Cebu City, Central Visayas, Philippines Cebu Landmasters Full timeThis is a full-time on-site role for a Risk and Business Process Manager located in Cebu. The Risk and Business Process Manager will be responsible for managing and mitigating risks, ensuring compliance with regulations, and improving business processes and efficiency. Essential Functions:Develops and implement risk management strategies. Conducts audits,...
-
Risk and Compliance Manager
2 weeks ago
Cebu City, Central Visayas, Philippines VA Platinum Pty Ltd Inc. Full timeRisk and Compliance Manager (Onsite - Dayshift) Compliance & Risk (Banking & Financial Services) Will you be able to keep our company safe from risks, ensuring our reputation and finances are secure?Can you lead audits that are fair, thorough, and consistent across all areas of our business?Do you have what it takes to understand complex rules and make sure...
-
Governance, Risk and Compliance Specialist
2 weeks ago
Cebu City, Central Visayas, Philippines Concentrix Full timeGovernance, Risk and Compliance Specialist (Cebu) Security (Information & Communication Technology) Full time Add expected salary to your profile for insights • The responsibilities of this role are extensive and include:• Daily reviews of the Client's Customer Protection Plan (CPP), handling referrals and Data Incidents, Client escalations, performing...
-
Chief Risk Officer
2 weeks ago
Cebu City, Central Visayas, Philippines Sun Savings Bank, Inc. Full timeCompliance & Risk (Banking & Financial Services) The Chief Risk Officer (CRO) shall be responsible for overseeing the risk management function and shall support the board of directors in the development of the risk appetite and risk appetite statement of the BSFI and for translating the risk appetite into a risk limits structure. The CRO shall likewise...
-
Risk Compliance and Governance Analyst
2 weeks ago
Cebu City, Central Visayas, Philippines Wipro Technologies Full timeProvide oversight and implementation of the various compliance control measures at a site level.Ensure regular compliance activities are carried out in a planned & seamless manner on Daily/Weekly & monthly basis.Responsible for building, developing & maintaining effective relationships with Key stakeholders in Operations and support functions.Demonstrate...
-
Director of Finance And Accounting
2 weeks ago
Cebu City, Central Visayas, Philippines Keralty Prime Cebu Inc. Full timeAbout Keralty Prime Cebu Inc.:At Keralty Prime Cebu Inc., we are dedicated to delivering exceptional and accessible patient-centered healthcare services. The Interim Director for Finance plays a crucial role in managing our financial operations and providing strategic financial guidance to the Senior Management Team.Key Responsibilities:Financial Planning &...
-
risk manager
2 weeks ago
Cebu City, Central Visayas, Philippines Julie's Franchise Corporation Full timeBoard Appointments (CEO & General Management) Skilled Risk Manager with expertise in operational risk management, environmental, social, and governance (ESG) principles, emergency response, business continuity, data privacy, and corporate governance. The ideal candidate will lead efforts to identify, assess, and mitigate risks across various business...
-
Chief Compliance
2 weeks ago
Cebu City, Central Visayas, Philippines Sun Savings Bank, Inc. Full timeCompliance & Risk (Banking & Financial Services) The CCO shall oversee the Identification and management of the BSFl's compliance risk and shall supervise the compliance function staff. She is expected to liaise with the Bangko Sentral on compliance related issues and shall also be responsible for ensuring the integrity and accuracy of all documentary...
-
Finance Audit and Compliance Officer
2 weeks ago
Cebu City, Central Visayas, Philippines Cebu CFI Community Cooperative Full timeAbout usCebu CFI Community Cooperative is one of the biggest and oldest cooperative in the country. It is an incorporated cooperative existing since 1970. It is duly registered as a Cooperative in Good Standing with the Cooperative Development Authority (CDA). CFI is a members-only incorporated entity which has over the years, grown to more than 155,000...
-
Learning and Development Manager
2 weeks ago
Cebu City, Central Visayas, Philippines Cebu Landmasters Full timeTraining & Development (Human Resources & Recruitment) This is a full-time on-site role as a Learning and Development Manager at Cebu Landmasters, Inc. The Learning and Development Manager will be responsible for analyzing, designing, implementing, and evaluating training programs for all level of employees in the organization. Essential Functions:Creates...
-
Category Merchandise Manager
2 weeks ago
Cebu City, Central Visayas, Philippines Cebu Atlantic Hardware, Inc. Full timeDevelops and executes merchandising plansCoordinates with the different departments for highly effective marketing strategiesAnalyzes product performance and identifies new products and suppliersCreates a balanced merchandise mix to attract and keep customersAnalyzes customer insights, consumer trends and buying patterns Job ResponsibilitiesDevelops and...
-
cebu operations head
2 weeks ago
Cebu City, Central Visayas, Philippines John Clements Full timeJob Title : CEBU OPERATIONS HEAD - REAL ESTATE Created on: 15/04/2024 CEBU CITY (Capital), Philippines Job Title: Cebu Operations HeadJob Role: Operations HeadRole Category: ManagementFunctional Area: OperationsEmployment Type: Full-TimeJob Location: CebuJob Type: HeadJob Experience: 0-50 yearsJob Purpose: To oversee and manage all operations in Cebu...
-
Senior Training Manager – Cebu
2 weeks ago
Cebu City, Central Visayas, Philippines Fusion CX Full timeJoin Fusion CX as a Senior Training Manager in Cebu, where you will oversee the operational and fiscal activities of the Training and Operations Department. Your role will involve developing and leading a high-performing team, implementing process improvements, and working closely with business partners to resolve training-related issues. You will be...
-
AV Key Account Manager, Cebu
2 weeks ago
Cebu City, Central Visayas, Philippines Samsung Electronics Perú Full timePlease visit Samsung membership to see Privacy Policy, which defaults according to your location. You can change Country/Language at the bottom of the page.If you are a resident of the European Union or the European Economic Area, please click here . If you are a resident of the U.S., please click here . If you are a resident of the Philippines, please click...
-
Compliance Officer
4 weeks ago
Mandaue City, Central Visayas, Philippines Monroe Consulting Group Full timeExecutive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...
-
Compliance Officer
2 months ago
Mandaue City, Central Visayas, Philippines Monroe Consulting Group Full timeExecutive search firm Monroe Consulting Group is recruiting on behalf of a leading motorcycle dealership. Our client is looking for a Compliance Officer who will be responsible for ensuring corporate compliance with laws, internal standards, and regulations. The work setup is Onsite, Mondays to Fridays, and office is based in Manduae City, Cebu ,...
-
Admin Officer
2 weeks ago
Cebu City, Central Visayas, Philippines Cebu IT BPM Organization Full timeOffice Management (Administration & Office Support) Reconcile bank statements and online transactions with internal records using accounting software to ensure accuracy and timely financial reporting.Prepare financial reports (income statements, balance sheets, cash flow statements) according to company standards and deadlines.Analyze financial data to...
-
Field Risk Coordinator
2 weeks ago
Cebu City, Central Visayas, Philippines Creditaccess Philippines Financing Company, Inc Full timeField Risk Coordinator (Cebu,Bicol,and Ilocos based) Health, Safety & Environment (Mining, Resources & Energy) Full time Add expected salary to your profile for insights Enjoy repetitive and production line type of workWell organized personAble to communicate with clients, must be friendly and in polite languageInterpersonal skillsPossess supervisory...