Compliance and Risk Management Specialist

1 month ago


Makati City, National Capital Region, Philippines Nityo Infotech Full time

Nityo Infotech is seeking a highly skilled Compliance and Risk Management Specialist to join our team. As a key member of our organization, you will play a critical role in managing BancNet's Compliance and Data Privacy Program.

Job Summary

The ideal candidate will assist in identifying and mitigating compliance risks through collaboration with various departments and regulatory bodies. Your expertise will be instrumental in ensuring the company's adherence to regulatory requirements and risk management best practices.

Responsibilities
  • Assist in the development and implementation of compliance and risk management strategies
  • Collaborate with internal stakeholders to identify and address potential compliance risks
  • Work closely with regulatory bodies to ensure adherence to relevant laws and regulations
  • Conduct regular audits and assessments to ensure ongoing compliance
Qualifications

To succeed in this role, you will require:

  • A graduate degree in Accountancy, Business, or IT-related courses; a Certified Public Accountant (CPA) certification is highly preferred
  • A minimum of 5 years of experience in compliance or audit roles
  • Familiarity with regulatory requirements and risk management principles
Benefits and Compensation

We offer a competitive salary package that includes:

  • An estimated annual salary of up to 100,000 PHP
  • Location: Makati
  • Full-time onsite position with a morning shift schedule


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