Compliance and Governance Specialist

7 days ago


Makati City, National Capital Region, Philippines The Citco Group Limited Full time

Citco is a global leader in providing fund services, corporate governance, and related asset services to clients worldwide. With a presence across 80 offices, we deliver end-to-end solutions and exceptional service to meet our clients' needs.

We take pride in being a family-owned business that prioritizes long-lasting relationships with our clients. Our approach to customer service focuses on developing close bonds with our clients and fostering a sense of community among our teams. By supporting each other, we enable different departments to contribute to each other's success.

Responsibilities
  • Guarantee that third-party relationships align with company policies and adhere to regulatory guidelines and industry best practices;
  • Track and evaluate third-party risk management lifecycle activities:
    • Risk assessment
    • Due diligence
    • Ongoing monitoring
    • Termination
  • Direct a team of third-party risk management professionals;
  • Support business owners with third-party risk management expertise;
  • Enhance third-party risk management processes and procedures through collaboration with other company subject matter experts;
  • Propel new third-party risk management initiatives and address organizational obstacles.
Qualifications
  • A motivated professional who requires minimal supervision;
  • Outstanding project management and analytical skills;
  • Ability to work across diverse time zones;
  • At least 7 years of experience in risk compliance, third-party risk management;
  • Prior experience in third-party risk management, vendor management, and relationship management;
  • Superior communication skills, verbal and written, for interacting with various levels of the organization;
  • Bachelor's degree in accounting or a related field;
  • Knowledge of or experience in reviewing business contracts;
  • Knowledge of or experience in IT security.


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