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Risk Management Expert

1 week ago

Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

Job Summary

We are seeking a highly skilled Risk Management Expert to join our team at Transcom Worldwide (Philippines), Inc. As a Risk Management Expert, you will be responsible for managing and executing risk and compliance initiatives within a specific region. This role ensures adherence to local regulatory requirements, mitigates risk exposure, and supports global compliance strategies tailored to the unique needs of the region.

Main Responsibilities:
  1. Regional Risk Management & Compliance Oversight: 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.
  2. Investigations, Fraud Mitigation & Audits: Lead investigations into regional compliance breaches, fraud incidents, or unethical practices, ensuring timely resolution and documentation. Implement fraud detection and prevention measures, including whistleblower mechanisms and monitoring protocols. Manage internal and external audit processes for the region, addressing findings and ensuring compliance improvements.
  3. Compliance Process & Governance: Develop, maintain, and enhance compliance processes tailored to regional regulatory requirements. Oversee adherence to legal, regulatory, and contractual obligations within regional campaigns and operations. Support the preparation and presentation of regional risk and compliance reports for senior management.
  4. Cross-Functional Collaboration: Partner with regional leadership, operational teams, and external legal counsel to address compliance and risk challenges. Act as the regional liaison for global compliance initiatives, ensuring seamless integration and execution of policies. Engage with local regulators and industry bodies to stay updated on emerging legal and compliance trends.
  5. Leadership & Team Development: Manage and mentor regional compliance officers, fostering professional growth and ensuring high performance. Promote a culture of compliance across all levels of regional operations.
  6. Strategic Risk and ESG Integration: Support the integration of Environmental, Social, and Governance (ESG) principles into regional risk and compliance strategies. Identify and mitigate ESG-related risks, ensuring alignment with organizational sustainability goals.
  7. Training & Development: Deliver compliance training to regional employees, enhancing awareness of regulatory obligations and fraud prevention strategies. Collaborate with global teams to implement region-specific compliance education programs.
  8. Emerging Risk Monitoring: Monitor local regulatory changes, industry developments, and geopolitical risks impacting the region. Advise regional and global leadership on proactive strategies to address emerging threats. Ensure that all regional operations comply with applicable local laws and global standards. Mitigate legal, financial, operational, and reputational risks specific to the region. Drive operational efficiency and maintain a proactive, consistent risk management approach within the region.