Governance Risk

Governance Risk Compliance (GRC) Platform

Overview

Overall Purpose: Report to the Global Head of Client Due Diligence. Day-to-day supervision and support will be provided by the regional Compliance Teams and Heads of Compliance. The role will focus on the Firm's client and matter inception process.

Responsibilities

• Carrying out initial screening and background research on new clients, third party payors and vendors for the purposes of conducting anti-money laundering client due diligence checks.
• Searching public sources and subscription databases to prepare a pack of information on these parties, including information on an entity's structure, beneficial ownership, control, public financial information, negative news, political exposure, sanctions issues.
• Refreshing the background research held and updating the information packs for existing clients at appropriate intervals.

Qualifications

• Experience in Compliance (AML / KYC) is required
• Have an interest in compliance, know your client, and anti-money laundering regimes
• Computer skills, especially with Microsoft Word, and Excel
• Excellent drafting skills
• Excellent aptitude for research and familiarity with online research tools
• Accuracy and an eye for detail
• Excellent organizational skills
• Excellent written and oral communication skills
• Flexibility and a team player

Role: Risk and Compliance Officer

Location: 1630 Taguig, National Capital Region

Posted: 333 days ago

Job Description

Permanent

This role will ensure the implementation of the Company's Management Systems and compliance with statutory and regulatory requirements.

Requirements / Qualifications

• Bachelor’s Degree in Industrial/Risk Engineering, Business, or a related field.
• At least 2 years of supervisory experience in ISO Management Systems implementation (e.g., QMS, IMS, RMS, BCMS).
• Experience in Insurance Management, strategic or operational risk management, Business Continuity, and related ISO Standards Implementation.

Benefits

• Permanent opportunity
• Government mandated benefits
• 14th month guaranteed
• Merit increase
• Performance Bonus
• Transpo Allowance
• Vacation Leave
• Sick Leave
• Birthday Leave
• Calamity leave
• HMO upon hiring plus 2 dependents upon regularization
• Medicine allowance

Role: IT Risk and Compliance Manager

Posted: 452 days ago

Job Description

Permanent

Identify risks associated with protecting information assets; collaborate with and support departments from an information security perspective; monitor compliance with policies; ensure data privacy is being adhered to; implement security controls and solutions according to security governance requirements; set a risk tolerance level that protects information assets and enables business operations to run as smoothly as possible; conduct threat and risk assessments as necessary and review the results; review, manage, and update risk-related processes, procedures, controls, and supporting documents; ensure that the information security governance framework and strategy align with the organization's general risk governance program; track and record information security risks, detailing if the risk is accepted, not accepted, mitigated, or transferred; identify, assess, and monitor risks to information security and propose mitigation strategies; evaluate the inherent risk of identified threats and calculate the residual risk after mitigation techniques have been implemented; build cybersecurity process risk & control framework that is rationalized against applicable laws and standards; conduct industry standard (e.g., PCI-DSS) and data privacy compliance readiness assessments; establish IT security policies, standards, and procedures; manage IT security training & awareness program; establish IT security functions metrics and reporting for various levels of audiences; build the risk and compliance programs and roadmap; implement the necessary GRC tools; perform other IT security tasks as deemed necessary.

Requirements

• Bachelors degree in Computer Engineering, Computer Science, Information Technology, Engineering or any related discipline.
• Highly organized, results-oriented, and attentive to details.
• Excellent verbal and written communication, presentation, facilitation, and diplomacy skills.
• Ability to prioritize and multitask; flexible and adaptable in work approach.
• 3+ years hands-on cybersecurity professional experience, risk management, and security governance practice.
• Knowledge of IT Security Technical controls; information security risk management and governance frameworks and compliance practices.
• Knowledge of securing network technologies, client and server operating systems and cloud environments.
• Experience in process and control definition based on industry best practices and audit standards.
• Strong project management and organizational skills; ability to manage multiple projects simultaneously.
• Ability to interpret threats, risks, and impacts; strong knowledge of GRC standards (ISO 27001, NIST, CIS, PCI-DSS, Data Privacy Law).
• Previous experience as a systems administrator, systems engineer or security analyst.
• Understanding of OS hardening principles, network design principles, and systems security.
• Understanding of various Cybersecurity domains (GRC, IAM, asset security, security architecture, network security, security operations).
• Understanding of security analysis, security events, and penetration testing.
• Industry certifications such as CISSP, CISM preferred.

Be The First To Know

About the latest Governance risk compliance (GRC) platform jobs in Mandaluyong

Set Email Alert: Job title, Location

What Locations Can I Find These Jobs In? #J-18808-Ljbffr

---