Compliance & Risk Officer

3 days ago

Quezon City, Philippines Best Resource Enterprise Network Inc. Full time

On-site - Quezon City 1-3 Yrs Exp Bachelor Full-time

Job Description Employee Recognition and Rewards

Performance Bonus, Annual Appraisal, Employee Recognition Program

Government Mandated Benefits Insurance Health & Wellness

HMO

Others

Office Parties

Maternity & Paternity Leave, Parental Leave, Sick Leave, Solo Parent Leave, Special Leave for Women, Vacation Leave

Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from occurring.

  • Monitor operation activities and system function to ensure them function normally. Analyzes to determine whether any risk factors exist or non-compliance activities occur in our business.
  • Follow SOP and policy to detect violations and gathering evidence/documents to analyze the root cause and synthesize data into a report with recommendations.
  • Identify and fix process weaknesses to prevent violations.
  • Execute due diligence to detect and identify the non-compliance or breaches.
  • To Gather and analyze data from accurate information to generate an initial list of problems and needs in internal checking.
  • Prepares a weekly and monthly operations reports to superior.
  • investigate when suspicious or potential risks occur.

Qualification:

  • Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management or equivalent.
  • Diploma holders are encouraged to apply. (Provide full training for trainees).
  • Proficient in MS Office Applications and Spreadsheet.
  • Candidates with at least 1-2 years of working experience in any fields.
  • Effective in verbal and written communication skills.

Skills and Requirements:

  • Must be flexible in time, can able to work on irregular hours, and also on weekends and public holidays.
  • Be a self-starter and a quick learner.
  • Passionate to investigate and detect fraudulent activities.
  • Good decision-making skills and detail-oriented.
  • High integrity, organized with good interpersonal skills.
  • Display initiative and eagerness in learning new technology and systems.
  • Works well under pressure.
  • A team player who can also work independently.
  • Quality Auditing
  • Data Gathering
  • QA Activities
  • Decision Making
  • Detail-Oriented
  • Team-Player
Working Location

If the position requires you to work overseas, please be vigilant and beware of fraud.

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