Risk Management Program Developer
1 month ago
Risk Control Junior Officer at RCX Philippines is responsible for developing and implementing risk management programs to identify, assess, and mitigate fraud risk and operational risk. The ideal candidate will work closely with the Risk Control Manager to ensure all risk control department roles and responsibilities are completed.
Key Responsibilities
- Develop and implement risk management policies and procedures to safeguard the organization's assets, reputation, and stakeholders.
- Built a strong risk culture through collaboration with internal and external stakeholders, ensuring teams are equipped and empowered to manage risk effectively.
- Monitor and evaluate the effectiveness of the company's risk management program, identifying areas for improvement.
- Update the changes in the risk management profile of the company, ensuring continuing risk mitigation measures are in place.
- Carry out fraud detection procedures, facilitating development and implementation of business continuity plans.
- Perform risk assessment procedures to ensure all policies and processes align with regulatory requirements.
- Oversee second-line defense risk management functions, ensuring effective implementation of the enterprise risk management framework.
Requirements
- Bachelor's Degree in Business Studies, Administration, Management, Finance, Accountancy, Banking, or equivalent.
- Minimum 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
- Familiarity with auditing standards, accounting principles, internal control systems, audit application, and report writing.
- Familiarity with SEC regulations pertaining to financing company risk management and regulatory reporting.
- Passionate about investigating and detecting fraudulent activities.
Estimated Salary: $29,500 - $31,500 per annum
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