Current jobs related to Compliance and Risk Management Professional - Angeles City, Central Luzon - Boldergroup

  • Risk Management Professional

    2 weeks ago

    Angeles City, Central Luzon, Philippines Boldergroup Full time

    About the RoleBoldergroup is committed to providing exceptional service to our clients. As a Risk Management Professional, you will play a critical role in ensuring our compliance with relevant regulations and standards.Your key responsibilities will include:Reviewing and analyzing client documentation to identify gaps and areas for improvementDeveloping and...

  • Compliance and Risk Expert

    2 weeks ago

    Angeles City, Central Luzon, Philippines beBee Careers Full time

    Job Description:The Compliance and Risk Expert will be responsible for developing and implementing a comprehensive risk management strategy that balances risk reduction with business growth. This role requires strong leadership and collaboration skills to work closely with cross-functional teams.Develop a risk management framework using data-driven insights...

  • Risk Management Professional

    7 days ago

    Angeles City, Central Luzon, Philippines beBee Careers Full time

    Job Overview:The ideal candidate will have 3-5 years of experience in a similar role, with a focus on compliance and risk management.Key Responsibilities:Perform document gap analysis and develop strategies to address identified gapsConduct regular reviews of client portfolios to ensure AML complianceSupport the onboarding process for new clients and ensure...

  • Risk Management Director

    2 weeks ago

    Angeles City, Central Luzon, Philippines beBee Careers Full time

    About the Role:We are seeking an experienced Risk Management Director to lead our fraud prevention efforts. In this role, you will be responsible for developing and implementing a comprehensive fraud prevention framework that balances risk reduction with business growth.Fraud Strategy & Automation: Develop a fraud prevention framework using tools to enhance...

  • Risk Management Analyst

    4 days ago

    Angeles City, Central Luzon, Philippines beBee Careers Full time

    Job SummaryWe are seeking a Risk Management Analyst to join our team. As a Risk Management Analyst, you will be responsible for identifying, assessing, and mitigating risks within clients' organizations.Key Responsibilities:Conduct risk assessments, identify potential risks, and recommend mitigation strategiesAnalyze data, identify trends, and provide...

  • Risk Management Professional

    1 week ago

    Olongapo City, Central Luzon, Philippines beBee Careers Full time

    The Safety & Risk Specialist is responsible for promoting a culture of safety and proactive risk management within the organization. This role entails developing, implementing, and continuously improving safety protocols and compliance standards, ensuring they are aligned with industry regulations and best practices.Responsibilities:Safety Protocols:Risk...

  • Risk Management and Compliance Professional

    7 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    Job DescriptionThe Security Governance, Risk, and Compliance (GRC) team member will be reporting to the Head of Information Security. Their primary responsibility is to support and enhance the organization's efforts in adhering to policies, regulatory requirements, and industry security best practices.This role involves coordinating, executing, and...

  • Compliance and Risk Management Professional

    6 days ago

    Cebu City, Central Visayas, Philippines beBee Careers Full time

    Job Description:We are seeking a skilled Governance, Risk, and Compliance Specialist to join our team. The successful candidate will be responsible for supporting and enhancing the organization's efforts to ensure adherence to policies, regulatory requirements, and industry security best practices.The ideal candidate will have a strong understanding of...

  • Manager, Risk Management

    3 weeks ago

    Cebu City, Central Visayas, Philippines Universal Hotels and Resorts, Inc. Full time

    Job Responsibilities:Risk Identification: Identify potential risks that could adversely impact the organization's objectives, operations, and stakeholders.Risk Assessment: Assess the likelihood and potential impact of identified risks, considering both qualitative and quantitative factors.Risk Mitigation: Develop and implement risk mitigation strategies and...

  • Manager, Risk Management

    2 weeks ago

    Cebu City, Central Visayas, Philippines Universal Hotels and Resorts, Inc. Full time

    Job Responsibilities: Risk Identification: Identify potential risks that could adversely impact the organization's objectives, operations, and stakeholders. Risk Assessment: Assess the likelihood and potential impact of identified risks, considering both qualitative and quantitative factors. Risk Mitigation: Develop and implement risk mitigation...

Compliance and Risk Management Professional

3 weeks ago

Angeles City, Central Luzon, Philippines Boldergroup Full time
Job Title: Compliance/AML/KYC Lead

Bolder Group Center of Excellence (CoE) is seeking a highly skilled Compliance Lead to join their team. This exciting opportunity is ideal for professionals with a strong background in first-line compliance, risk management, and regulatory affairs.

The Compliance Lead will be responsible for coordinating compliance, risk assessment, AML, and KYC work within the CoE and across Bolder's international stakeholders.

Key Responsibilities:

  1. Review and assign work to Compliance Analysts, ensuring alignment with multiple priorities of Bolder stakeholders while managing the CoE team's capacity.
  2. Partner with stakeholders and the CoE Head of Operations to review capacity and plan for expansion, including hiring permanent or temporary staff.
  3. Collaborate with the CoE Head of Quality to streamline best practices and processes for various compliance, KYC, and AML review functions.
  4. Review the Compliance / AML & KYC team's work as needed.
  5. Serve as the main point of contact in the CoE for other Bolder offices that have Compliance / KYC & AML work performed in the Philippines.
  6. Create and present performance and task-driven reports to management and stakeholders.
  7. Assist the team in various Compliance / KYC & AML functions, including sanctions and adverse media screening, conducting AMLCFT client KYC, saving documents, and updating the CRM.
  8. Provide training and support to the Compliance AML & KYC team to enhance awareness and understanding of compliance risks and regulations across multiple jurisdictions.
Requirements:

Ideal candidates should possess:

  • A degree in Accounting, Finance, Law, or a related field.
  • Familiarity with the financial services industry and advanced knowledge of multi-jurisdictional regulations and laws.
  • At least 3-5 years of relevant working experience in a similar capacity.
  • Excellent communication skills in English (written and oral).