Compliance Risk Officer

6 days ago

Taguig, Philippines Visage Executive Search Full time
Brief Description:

The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in
overseeing the risk management framework of the Bank, ensuring compliance with regulatory
requirements, and implementing strategies to mitigate risks across various functions.

Duties & Responsibilities:
1. Risk Assessment and Monitoring:
• Conduct risk assessments to identify potential risks to the Bank’s assets, earning
capacity, or reputation.
• Monitor key risk indicators and report on trends that could impact the Bank’s
financial stability.
2. Policy Development:
• Develop and update risk management policies and procedures in line with
regulatory requirements and industry best practices.
• Ensure that policies are effectively communicated and adhered to throughout the
organization.
3. Risk Mitigation Strategies:
• Develop risk mitigation strategies and contingency plans to minimize exposure to
identified risks.
• Work with business units to implement controls and measures to reduce risk to an
acceptable level.
4. Risk Reporting and Analysis:
• Prepare and present risk reports to senior management and the board of directors.
• Conduct risk analysis to support strategic decision-making and ensure alignment
with the bank’s risk appetite.
5. Training and Education:
• Provide training to employees on risk awareness, policies, and procedures.
• Foster a risk-aware culture within the organization through educational initiatives
and communication.
6. Internal Controls and Audit:
• Collaborate with internal audit teams to assess the effectiveness of internal controls
related to risk management.
• Recommend improvements to controls based on audit findings and industry
developments.
7. Crisis Management:
• Develop crisis management protocols and participate in crisis response teams to
address emergency risks effectively.
• Ensure business continuity plans are robust and tested regularly.

Qualifications:
1. Bachelor’s degree in Management, Finance, Economics, Mathematics, Data Science or a
related field are required. Advanced degrees (e.g., MBA, Master’s in Finance) may be
preferred.
2. Two (2) to three (3) years proven experience in risk management within banking or
financial services industry, with a solid understanding of banking operations and regulatory
requirements are required.
3. Strong analytical skills and the ability to interpret complex data sets.
4. Excellent communication and interpersonal skills, with the ability to collaborate effectively
across departments and levels of the organization.
5. Attention to detail and a proactive approach to identifying and solving problems.

  • Compliance Risk Manager

    6 days ago

    Taguig, Philippines MKIT Full time

    Brief Description: The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer in overseeing the risk management framework of the Bank, ensuring compliance with regulatory requirements, and implementing strategies to mitigate risks across various functions. Duties & Responsibilities: 1. Risk Assessment and Monitoring: •...

  • Compliance Risk Manager

    6 days ago

    Taguig, Philippines MKIT Full time

    Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

  • Compliance Risk Officer

    6 days ago

    Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could impact the Bank’s financial stability. 2. Policy Development: • Develop and update risk management policies and...

  • Compliance Risk Officer

    6 days ago

    Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank’s financial stability.2. Policy Development:• Develop and update risk management policies and...

  • Compliance Risk Officer

    6 days ago

    Taguig, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Duties & Responsibilities: 1. Risk Assessment and Monitoring: • Conduct risk assessments to identify potential risks to the Bank’s assets, earning capacity, or reputation. • Monitor key risk indicators and report on trends that could impact the Bank’s financial stability. 2. Policy Development: • Develop and update risk management policies and...

  • Risk and Compliance Analyst

    6 days ago

    Taguig, Philippines Neksjob Corporation Full time

    Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

  • Risk and Compliance Analyst

    6 days ago

    Taguig, Philippines Neksjob Corporation Full time

    Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

  • Risk and Compliance Analyst

    6 days ago

    Taguig, Philippines Neksjob Corporation Full time

    Risk and Compliance Analysts examine, evaluate, and investigate eligibility for or conformity with laws and regulations governing contract compliance of licenses and permits, and perform other compliance and enforcement inspection and analysis activities not classified elsewhere.

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Full time

    ---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and CompliancePOSITION TITLE: Risk and Compliance Senior AnalystWORK SETUP: HybridOVERALL PURPOSE:• Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Full time

    ---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Full time

    ---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE--- PROJECT NAME: BPO Risk and Compliance POSITION TITLE: Risk and Compliance Senior Analyst WORK SETUP: Hybrid OVERALL PURPOSE: • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore...

  • Regulatory Compliance Officer

    6 days ago

    Taguig, Philippines Manpower Core Group Inc. Full time

    Responsibilities:Stay informed about relevant laws, regulations, and industry standards applicable to the organization.Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls.Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best practices.Develop...

  • IT Security Risk Assessment Officer

    6 days ago

    Taguig, Philippines Hunter's Hub, Inc. Full time

    Must have: Bachelor’s degree in Computer Science, Information Technology, or a related field.Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.)Must have experience in various information and IT security domains and...

  • IT Security Risk Assessment Officer

    6 days ago

    Taguig, Philippines Hunter's Hub, Inc. Full time

    Must have: Bachelor’s degree in Computer Science, Information Technology, or a related field. Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.) Must have experience in various information and IT security domains and...

  • IT Security Risk Assessment Officer

    6 days ago

    Taguig, Philippines Hunter's Hub, Inc. Full time

    Must have: Bachelor’s degree in Computer Science, Information Technology, or a related field. Must have minimum 3 years of experience in Information Security or related fields. Must be knowledgeable on various compliance and regulatory requirements (i.e., BSP, DPA, PCI-DSS, etc.) Must have experience in various information and IT security domains and...

  • Regulatory Compliance Officer

    6 days ago

    Taguig City, Philippines Manpower Core Group Inc. Full time

    Responsibilities: Stay informed about relevant laws, regulations, and industry standards applicable to the organization. Conduct regular audits and assessments to evaluate compliance with regulatory requirements and internal controls. Develop and update internal policies and procedures to ensure alignment with regulatory requirements and best...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Full time

    RESPONSIBILITIES: Insurance Services Licensing Role Compliance License Management • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Corporation Full time

    Skill and Qualifications: ✔️ At least 3 years of regulatory and (licensing or risk management) ✔️ Understanding of sophisticated licensing and reporting issues. ✔️ Experience handling licensing and compliance issues. ✔️ Superior organizational skills and ability to work independently ✔️ Excellent communication skills, experience working...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Full time

    RESPONSIBILITIES: Insurance Services Licensing Role Compliance License Management • Oversight of Third- Party Administrator licenses primarily focused on the US TPA licenses and offshore regulated entities servicing insurance clients. Candidate will be working with Global Compliance and Service delivery partners involved with insurance intermediary...

  • Risk and Compliance Senior Analyst

    6 days ago

    Taguig, Philippines Neksjob Corporation Full time

    Skill and Qualifications:✔️ At least 3 years of regulatory and (licensing or risk management)✔️ Understanding of sophisticated licensing and reporting issues.✔️ Experience handling licensing and compliance issues.✔️ Superior organizational skills and ability to work independently✔️ Excellent communication skills, experience working...