Risk Management Specialist

7 days ago


Calamba, Calabarzon, Philippines Enigma Software Solutions, Inc. Full time
Compliance Specialist Role:
We are seeking a detail-oriented and proactive Compliance Specialist to ensure that our organization adheres to legal, regulatory, and internal policy requirements. As a key member of our team, you will be responsible for monitoring compliance risks, conducting audits, and providing training to employees.

Responsibilities:
  1. Compliance Monitoring:
    Monitor and interpret federal, state, and industry-specific regulations to ensure organizational compliance.
    Stay updated on changes in laws and compliance requirements, advising management accordingly.
  2. Audit and Investigation:
    Conduct internal audits and compliance reviews to identify potential risks or non-compliance issues.
    Investigate reported compliance violations and recommend corrective actions.
  3. Training and Development:
    Develop and deliver training programs on compliance policies, ethics, and best practices.
    Ensure employees understand their roles in maintaining compliance and reporting violations.
  4. Reporting and Documentation:
    Maintain accurate records of compliance activities, audits, and risk assessments.
    Prepare reports for senior management, regulatory agencies, or external auditors.
Requirements:Education: Bachelor's degree in Business, Law, Finance, or a related field.
Experience: 1+ years in compliance, risk management, legal, or auditing roles.

Skills:
  1. Strong knowledge of industry regulations and legal requirements.
  2. Excellent analytical, problem-solving, and investigative skills.
  3. Strong attention to detail and ability to handle confidential information.
  4. Effective communication and training skills.
  5. Proficiency in compliance software and reporting tools.


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