Risk Management Expert

1 week ago


Makati City, National Capital Region, Philippines Payreto Full time
Job Description

We are seeking a highly skilled Risk Management Expert to join our team at Payreto. As a Risk Management Expert, you will be responsible for identifying and mitigating potential risks associated with our clients' businesses.

About the Role:

  • Assess client risk profiles and develop strategies to minimize exposure.
  • Conduct thorough background checks on clients and their associates.
  • Analyze financial transactions and identify any suspicious activity.
  • Develop and implement compliance programs to ensure adherence to regulatory requirements.

Requirements:

  • Bachelor's degree in Law, Business Administration, Accounting, or Finance.
  • At least 2 years of experience in risk management or a related field.
  • Excellent analytical and problem-solving skills.
  • Ability to work independently and as part of a team.

About Us:

Payreto is a leading provider of financial services solutions. We are committed to delivering exceptional results and building long-lasting relationships with our clients.



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