Compliance and Risk Management Specialist
1 month ago
About Us
Reliance Foreign Exchange Corporation is a leading foreign exchange services provider dedicated to delivering exceptional value to our clients.
Job Summary
We are seeking a highly skilled Compliance and Risk Management Specialist to join our team. This role will be responsible for ensuring the company's compliance with regulatory requirements, identifying and mitigating risks, and developing robust policies to safeguard our operations.
Responsibilities
- Evaluate existing policies and procedures to ensure alignment with regulatory guidelines and industry best practices.
- Develop and implement comprehensive risk management strategies to mitigate potential threats to the business.
- Conduct regular audits to ensure adherence to internal policies and regulatory requirements.
- Investigate any compliance breaches or suspicious activities and report findings to senior management and regulatory authorities.
- Collaborate with various departments to develop and implement effective compliance frameworks.
- Stay updated with current regulatory requirements and ensure that the company remains compliant.
Requirements
To be successful in this role, you will need:
- A minimum of 4-6 years of relevant compliance experience in the payment industry.
- Excellent knowledge of the Philippines' AML/CFT laws, regulations, and reporting requirements.
- Demonstrated ability to work effectively with various stakeholders, including regulators and external agencies.
- Strong analytical and problem-solving skills, with the ability to identify and mitigate risks.
- Excellent communication and interpersonal skills, with the ability to communicate complex ideas effectively.
- A bachelor's degree in law, business administration, finance, or a related field, with advanced degrees or certifications being advantageous.
What We Offer
In return for your expertise and dedication, we offer:
- A competitive salary of Php30,000 - Php50,000 per month.
- A dynamic and supportive work environment.
- The opportunity to work with a leading foreign exchange services provider.
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