Risk Control Officer
2 weeks ago
Client Profile: A leading provider of financial services and provides convenient payment channels for over 6 years in the Philippines. With 111 domestic branches and 47 overseas and continues expanding to South Asia.
Position: Risk Control Officer
Industry: Financial Services Company
Salary: Php38,000
Location: Mandaluyong City
Schedule: Monday to Friday (Dayshift)
Work Set up: Work on site
Benefits:
✨ Government mandated Benefits
✨ HMO
✨ 13th month pay
✨ Rice Allowance
✨ Leave Credits
Job Requirements:
✨ Bachelors Degree Holder in Business, Accountancy or any related field
✨At least 2-3 years working experience in fraud and risk management
✨Experience working in financial institutions
✨ Knowledgeable with auditing standards and accounting principles
✨Knowledgeable with SEC regulations to financing risk management
Job Responsibilities:
✨ Develop and implement risk management policies and procedures.
✨ Coordinate with internal departments to promote risk aware culture.
✨ Consistently update the business continuity plan and conduct periodic periods
✨ Ensure compliance with internal policies and regulatory requirements.
✨Establish and maintain frameworks for identifying and assessing risks
Recruitment Process: Online and Face to Face
✨ Initial interview
✨ Final interview
✨ JOB OFFER
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