Risk Management Specialist

1 day ago


Pasig, National Capital Region, Philippines RCX Philippines Full time
Risk Control Junior Officer

RCX Philippines is seeking a highly skilled and motivated Risk Control Junior Officer to join our team. The successful candidate will be responsible for developing, designing, and implementing risk management programs that identify, assess, and mitigate fraud risk and operational risk.

Key Responsibilities:
  • Develop and implement risk management policies and procedures to ensure the organization's assets, reputation, and stakeholders are protected against potential financial losses due to fraudulent activities.
  • Collaborate with the Risk Control Manager to complete all risk control department's roles and responsibilities.
  • Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively.
  • Monitor and evaluate the effectiveness of the company's risk management program.
  • Ensure continuing risk mitigation measures are in place.
  • Carry out fraud detection procedures.
  • Facilitate development and implementation of business continuity plan.
  • Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements.
  • Oversee all aspects of the Company's second line of defense risk management functions and ensure effective implementation of the enterprise risk management framework.
Requirements:
  • Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking or equivalent.
  • Minimum of 2 to 3 years of fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
  • Must be familiar with auditing standards, accounting principles, internal control systems, audit application, and report writing.
  • Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting.
  • Passionate to investigate and detect fraudulent activities.


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