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Risk Management Leader

1 week ago

Mandaluyong City, National Capital Region, Philippines Data Analytics Ventures, Inc. Full time

Risk Management for Financial Institutions

Data Analytics Ventures, Inc. provides cutting-edge risk management solutions to the financial services industry.

We are seeking a seasoned Risk Management Leader to join our team in designing and implementing comprehensive risk management programs for our clients.

The ideal candidate will have a strong background in risk management and fraud prevention, with experience in conducting risk assessments and implementing risk mitigation controls.

Key Responsibilities:

  • Develop and implement risk management strategies to protect our clients from fraudulent activities.
  • Collaborate with cross-functional teams to design and implement effective risk management programs.
  • Conduct regular risk assessments to identify areas of vulnerability to fraud and recommend corrective actions.
  • Provide training and guidance to staff on risk management best practices.

Requirements:

  • Bachelor's Degree in Finance, Business, Information Technology, or a related field.
  • At least seven (7) years of experience in risk management, fraud prevention, or a related field.
  • Proven experience in conducting risk assessments and implementing risk mitigation controls.
  • Strong leadership skills with experience managing a team, ensuring accuracy and timeliness in risk detection and prevention activities.