Risk Management Specialist
2 days ago
Job Description:
Flash Express (PH) Co. Ltd. Inc. seeks a dedicated and experienced Risk Management Specialist to join its team. The ideal candidate will have a strong background in risk management and anti-corruption practices, with a proven track record of identifying and mitigating potential risks.
Key Responsibilities:
- Identify current developments and risk issues through regular committee meetings and increase awareness of risk management among management and staff.
- Monitor, analyze, and review Flash Group's complaint and suggestion channels, including employee reports and emails.
- Design and monitor dashboards covering risk and fraud cases.
- Plan and manage anti-corruption and risk management programs.
- Establish and maintain professional relationships with external agencies and support the Head of Group Anti-Corruption in handling other tasks related to corruption and risk management.
Qualifications:
- Bachelor's Degree in Criminology with PRC License.
- At least 5 years of working experience in law enforcement or a related field is preferred.
- Willingness to work on a 6-day schedule and travel for business purposes.
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