Compliance and Governance Expert

5 days ago


Mandaluyong City, National Capital Region, Philippines Cobden and Carter International Full time

We are seeking a talented Compliance and Governance Expert to join our team at Cobden & Carter International. In this role, you will be responsible for overseeing the company's risk management functions and implementing the enterprise risk management framework.

The Risk Control Department plays a crucial role in protecting the organization's assets, reputation, and stakeholders against potential financial losses due to fraudulent activities.

  • Implement risk management policies and procedures to ensure compliance with regulatory requirements through risk assessments and process alignment.
  • Develop and maintain a strong risk culture, empowering teams to manage risk effectively and ensuring the company's second line of defense risk management functions are implemented efficiently.
  • Monitor and evaluate the effectiveness of the company's risk management program, identifying and mitigating risks including fraud and business continuity risks.

This is an exciting opportunity to work with a reputable organization like Cobden & Carter International. To be considered, please have:

  • A Bachelor's Degree in Business Studies/Administration/Management, Finance/Accountancy/Banking or a related field.
  • At least 2-3 years of experience in fraud and risk management, internal control, audit, and/or compliance, preferably with a financial institution.
  • Strong analytical skills, attention to detail, and excellent communication and interpersonal skills.


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