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Compliance Professional

3 weeks ago

Manila, National Capital Region, Philippines Creathink Solutions Full time

Overview:

As a Compliance Professional - Risk Management, you will play a crucial role in maintaining the integrity of our operations by developing, implementing, and enforcing policies and procedures to prevent and detect fraud and other forms of non-compliance.

About Us:

At Creathink Solutions, we believe in fostering a culture of trust, respect, and collaboration among our employees and clients. We strive to provide innovative solutions that support our commitment to quality and customer satisfaction.

Responsibilities:

  • Design and implement comprehensive risk management plans.
  • Conduct investigations and resolve issues promptly.
  • Develop training programs and materials.
  • Maintain accurate records and documentation.

Requirements:

  • Master's degree in Business Administration, Law, or a related field.
  • 5+ years of experience in risk management and compliance.
  • Proven track record in preventing and detecting fraud.
  • Strong analytical and problem-solving skills.