Risk and Compliance Expert
7 days ago
Our company, Cobden & Carter International, is seeking a highly skilled Risk and Compliance Expert to join our team.
The estimated salary for this position in Ortigas Center, Mandaluyong is around PHP 350,000 - 500,000 per year, depending on experience.
About the RoleWe are looking for an individual who can develop and implement risk management policies and procedures to protect our organization's assets, reputation, and stakeholders.
This role will oversee the company's second line of defense risk management functions and implement the enterprise risk management framework.
- Develop and implement risk management policies and procedures
- Foster a strong risk culture and empower teams to manage risk effectively
- Monitor and evaluate the effectiveness of the company's risk management program
- Identify and mitigate risks, including fraud and business continuity risks
- Ensure compliance with regulatory requirements through risk assessments and process alignment
The ideal candidate should possess a Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking, and at least 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance.
A strong background in auditing standards, accounting principles, internal control systems, audit applications, and report writing is also required.
The selected candidate will be familiar with the SEC regulations of financing company risk management and regulatory reporting.
If you have a passion for investigating and detecting fraudulent activities, we encourage you to apply.
About YouTo succeed in this role, you will need excellent analytical skills, sound independent judgment, and high attention to detail.
You should possess solid business, technical, and process skills, as well as strong communication and interpersonal skills.
The working hours for this position are from 8:30 AM to 5:30 PM, and it is an onsite role located in Ortigas Center, Mandaluyong.
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