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Compliance Risk Manager
1 week ago
We are seeking a highly skilled Compliance Risk Manager to join our team at Transcom Worldwide (Philippines), Inc. This role is responsible for managing and executing risk and compliance initiatives within the region.
Main Responsibilities:- Conduct regional risk assessments and compliance audits to identify vulnerabilities and recommend mitigations.
- Ensure alignment of regional operations with international laws, industry standards, and organizational policies.
- Monitor compliance risks specific to the region, providing actionable solutions to address gaps.
- Bachelor's degree in Risk Management, Business Administration, Law, or related fields (Master's degree preferred).
- Certifications such as CRISC, CFE, or CIA are highly desirable.
- 5+ years of experience in risk management, compliance, or investigations within a BPO or multinational environment.
- Demonstrated expertise in managing audits, fraud mitigation, and compliance frameworks specific to the region.
- Strong understanding of regional regulatory requirements.
- Familiarity with compliance tools and fraud detection systems relevant to the region.
