Compliance and Risk Management Specialist

1 month ago


Pasig, National Capital Region, Philippines CEPAT KREDIT FINANCING INC. Full time

**Job Title:** Compliance and Risk Management Specialist

About CEPAT KREDIT FINANCING INC.

Cepat Kredit Financing Inc. is a reputable financial services provider committed to delivering exceptional customer experiences. We are seeking a highly skilled Compliance and Risk Management Specialist to join our team.

Salary: The estimated salary for this position is PHP 45,000 - 60,000 per month, depending on experience.

Job Description:

The Compliance and Risk Management Specialist will play a crucial role in ensuring the company's operations are in compliance with relevant laws and regulations. This includes monitoring internal controls, identifying potential risks, and developing strategies to mitigate them.

Key Responsibilities:

  • Conduct regular audits and reviews to ensure compliance with regulatory requirements
  • Identify and assess potential risks to the company's operations and develop mitigation strategies
  • Develop and implement effective internal controls to prevent non-compliance
  • Collaborate with other departments to ensure compliance with company policies and procedures
  • Prepare and submit reports on compliance and risk management activities

Qualifications:

  • Bachelor's Degree in Accounting, Finance, or related field
  • At least 1 year of working experience in compliance and risk management
  • Excellent communication and analytical skills
  • Ability to work under pressure and maintain confidentiality

Benefits:

  • Competitive salary and benefits package
  • Opportunities for career growth and professional development
  • A dynamic and supportive work environment

How to Apply:



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