Compliance And Risk Specialist

Compliance And Risk Specialist – Makati

Posted today

Job Description

Benefits:

• Vacation Leave Credits
• 13th month pay
• Government Mandated Benefits
• Sick Leave Credits
• HMO

Company Profile: Here in the Philippines, they were established in 2019. They are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.

Position: Risk Control Assistant Manager

Company Industry: Financial Services Company

Work Location: Mandaluyong City (Near SM Megamall)

Work Schedule: Weekends Off (08:30AM to 05:30PM)

Salary: Php50,000 (Negotiable depending on years of experience)

Work Set Up: Work on Site

Job Requirements:

• Bachelor's degree holder
• Hold any Certification/License is an advantage
• Has at least 5 year of working experience in Audit, Fraud, and Risk
• Willing to work on site
• Willing to attend in-person interviews once requested

Job Responsibilities:

• Encourage the creation and application of risk management guidelines and practices. Support the development of a culture that is risk-aware.
• Keep an eye on important risk indicators and help with risk report production.
• Encourage fraud detection efforts and lend a hand with investigations if required.
• Help with the business continuity plan's updates and carry out recurring evaluations.
• Conduct regular risk assessments and ensure internal guidelines and legal requirements are followed.
• As part of the second line of defense, assist in implementing and overseeing risk control.
• Mentor junior employees and assist with their training.
• As assigned, take part in the performance monitoring process.
• In the event that the Risk Control Manager is not present, serve as OIC.

Recruitment Process:

• Initial Interview (Online)
• Second Interview (Face to Face)
• Final Interview (Face to Face)
• Job Offer

Job Type: Full-time

Risk & Compliance Specialist – Mandaluyong / Makati (Alternate Listing)

Posted today

Job Description

Benefits:

• Vacation Leave Credits
• 13th month pay
• Government Mandated Benefits
• Sick Leave Credits
• HMO

Company Profile: Here in the Philippines, they were established in 2019. They are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.

Position: Risk Control Assistant Manager

Company Industry: Financial Services Company

Work Location: Mandaluyong City (Near SM Megamall)

Work Schedule: Weekends Off (08:30AM to 05:30PM)

Salary: Php50,000 (Negotiable depending on years of experience)

Work Set Up: Work on Site

Job Requirements:

• Bachelor's degree holder
• Hold any Certification/License is an advantage
• Has at least 5 year of working experience in Audit, Fraud, and Risk.
• Willing to work on site
• Willing to attend in-person interviews once requested

Job Responsibilities:

• Encourage the creation and application of risk management guidelines and practices. Support the development of a culture that is risk-aware.
• Keep an eye on important risk indicators and help with risk report production.
• Encourage fraud detection efforts and lend a hand with investigations if required.
• Help with the business continuity plan's updates and carry out recurring evaluations
• Conduct regular risk assessments and make sure that internal guidelines and legal requirements are being followed.
• As part of the second line of defense, assist in implementing and overseeing risk control.
• Mentor junior employees and assist with their training.
• As assigned, take part in the performance monitoring process.
• In the event that the Risk Control Manager is not present, serve as OIC.

Recruitment Process:

• Initial Interview (Online)
• Second Interview (Face to Face)
• Final Interview (Face to Face)
• Job Offer

Job Type: Full-time

Audit Compliance Specialist

Makati City, National Capital Region ₱ - ₱

Posted today

Job Description

Audit Compliance Specialist

Audit Location: Ayala, Makati

Full-time | At least 2 years of relevant experience

Bachelor's Degree in Accounting, Engineering, IT, or Internal Auditing

About the Role

The Audit Specialist is responsible for leading and executing internal audit engagements that assess the effectiveness of risk management, internal controls, and governance processes across the company Business Units and Corporate Services Units. This role supports the delivery of high-quality audit services in line with the IPPF.

Key Responsibilities

• Plan, lead, and implement audit engagements based on the approved audit plan
• Conduct risk assessments and develop audit programs aligned with identified risk areas
• Review working papers, audit findings, and ensure alignment with audit objectives
• Supervise and coach audit team members during audit execution
• Conduct walkthroughs, interviews, and gather sufficient evidence to support audit conclusions
• Prepare and present audit reports with clear, actionable recommendations
• Collaborate with management to communicate findings and agree on corrective actions
• Monitor implementation of audit recommendations and follow through on action plans
• Ensure timely completion of audit activities, compliance with standards, and quality of outputs
• Participate in quality assurance reviews, internal process improvements, and audit planning

Qualifications

• Bachelor's Degree in Accounting, Engineering, IT, or Internal Auditing
• At least 2 years of experience in risk-based audits (internal/external), ISO audits, or financial audits
• Minimum of 1–6 months leading audit engagements
• Strong understanding of internal auditing practices and standards
• Ability to manage multiple tasks and lead small teams effectively
• Upholds integrity, objectivity, and professional ethics

Preferred Competencies

• Proficient in audit planning, execution, and reporting
• Excellent analytical and problem-solving skills
• Strong communication and interpersonal skills
• Knowledge in audit systems and computer-assisted audit tools (e.g., ACL)
• Licenses: CPA, CIA, CISA, CFE, CCSA preferred but not required

Other Listings

Audit & Compliance Specialist

Posted today

Job Description

What's in store if you consider this opportunity?

• Performance Based Incentive
• Competitive leave entitlement
• Flexible Working Hours
• Yearly Christmas Basket
• Yearly Anniversary Token
• Covid Assistance Program
• International Travel Incentive
• Retirement Plan
• Career Development support
• Work-Life Balance
• Family-Oriented Organizational Culture

We are looking for an Audit & Compliance Specialist who ensures successful completion of assigned audit from planning to wrap-up, applying risk and control concepts and identifying issues.

Requirements:

• Bachelor's Degree in Accountancy, Internal Auditing, or related field
• At least 1–4 years in operations audit
• Detail-oriented, analytical, and proactive
• Willing to work in ALVA Building C. Raymundo Ave. Pasig City

Come and work with a company that drives innovation and career growth

Apply now

CSR-Risk & Compliance Specialist

Posted 1 day ago

Job Description

Company Profile: Global BPO company known for ethical practices and innovation.

Position: CSR-Risk & Compliance Specialist

Location: BGC, Taguig City

Salary: Php 26,000 - Php 30,000

Work Schedule: Graveyard Shift

Work Set Up: Onsite

Benefits:

• Government Mandated Benefits
• HMO
• Sick leaves
• Vacation Leave
• Other benefits discussed at offer

Job Requirements:

• Open for Undergraduate
• 1–2 years as Fraud Analyst in BPO
• Graveyard Shift willingness
• Available to start soon

Job Responsibilities:

• Monitor compliance with policies and regulations (AML, KYC)
• Review accounts for suspicious activity
• Escalate high-risk cases
• Develop risk mitigation procedures
• Respond to audits and regulatory inquiries
• Maintain records per standards
• Collaborate with legal, audit, operations to maintain compliance culture

Risk and Compliance Specialist I

Posted 1 day ago

Job Description

About the role at Uber: Deliver customer support excellence across platforms and drive improvements.

Your Responsibilities:

• Respond to fraud-related concerns via email/phone
• Multi-task and meet daily responsibilities
• Suggest process improvements
• Escalate as needed

Qualifications:

• Work experience in a high-energy environment
• Excellent English skills
• Proficient with computers and tools
• Strong analytical and problem-solving skills
• Team-oriented and flexible with shifts

Preferred:

• Bachelor's degree
• Experience in customer-centric industries
• Experience with multiple markets and cultural understanding

Financial Risk Management Manager

Posted 1 day ago

Job Description:

Responsible for FRM engagements covering credit, market, and liquidity risk. Develop, implement, and validate models; perform data/risk analytics; assess approaches and promote improvements.

Qualifications:

• Background in mathematics, statistics, or economics
• Minimum 5 years of relevant experience

Desired:

• Critical thinking, prioritization, communication
• Proficiency in Excel/PowerPoint; knowledge of R/SAS is a plus

Financial Risk Management Associate

Posted today

Job Description:

The candidate will support engagements related to Financial Risk Management or Regulatory and Risk Advisory; may assist other service lines. Includes administration and desktop research. Detail-oriented with strong mathematics/stats/data analytics background.

Qualifications:

• Bachelor’s or Master’s in Mathematics, Statistics, Data Analytics, Finance, or related field
• Proficiency in R, Python, Tableau, SQL
• 6 months to 1 year experience; familiarity with risk management preferred
• Ability to work independently
• CFA license is a plus; fresh graduates welcome

Property Audit and Compliance Supervisor

Posted today

Job Description:

Overview:

• Conduct regular operations audit of Property Management Offices
• Ensure regulatory permits and licenses are current
• Monitor external PMO service providers against SLAs
• Monitor PMOs against standard processes

Qualifications:

• Engineering graduate with PRC license preferred
• 2+ years in Real Estate/Property Management operations
• Ability to manage multiple projects; willing to travel

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