Risk Management Specialist

9 hours ago


Mandaluyong City, National Capital Region, Philippines John Clements Recruitment Inc. Full time
Job Description

In this vital position, you will be responsible for ensuring that our company meets all regulatory requirements and operates within the bounds of the law. Your duties will include:

• Preparing and submitting accurate and timely SEC filings, including GIS and AFS.

• Monitoring our compliance with AML regulations, data privacy laws, and financial compliance standards.

• Identifying potential risks and developing strategies to mitigate them.

• Communicating effectively with regulatory bodies and ensuring timely reporting.

• Staying up-to-date with regulatory changes and conducting fieldwork as needed.

Required Skills and Qualifications

• Bachelor's Degree in Law, Business Administration, Finance/Accounting, or a related field.

• Strong knowledge of AML regulations, data privacy laws, and financial compliance standards.

• Excellent analytical and problem-solving skills, with the ability to identify risks and develop strategies to mitigate them.

• Effective written and verbal communication skills, with the ability to communicate complex information to regulatory bodies.

• 3-5 years of experience in a finance or related sector compliance role.

• Flexibility and willingness to adapt to changing regulatory requirements and conduct fieldwork when necessary.

About John Clements Recruitment Inc.

We are committed to finding the right candidate for this role and look forward to receiving your application.

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