Risk Control officer

1 day ago

Mandaluyong City, National Capital Region, Philippines J-K International Language Center Full time ₱400,000 - ₱600,000 per year

Client Profile:

A Japanese financial company that offers service to your payments, loans and give convenient options. They are considered as one of the biggest and largest company in Japan and continuously expanding their service here in the Philippines.

Position: Risk Control officer

Industry: Financial Company

Location: Mandaluyong City

Work Set up: Work on Site

Salary: Php 40,000

Work Schedule: Weekends Off - 8:30AM to 5:30PM

Benefits:

· Government mandated benefits

· 13th Month Pay

· HMO

· Vacation Leave Credits

· Sick Leave Credits

· rice subsidy

· communication allowance

· title allowance

· Discuss upon Job offer

Requirements:

· Bachelor's Degree in Business Administration, Financial, Accountancy or any course.

· CPA, ACFE or CRP is a plus

· With At least 3-5 years of experience fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution.

· Knowledgeable with auditing standards, accounting principles, internal control systems, audit application and report writing.

· With experience in Financing companies or lending companies

· Amenable to work on site.

· Amenable to attend face to face interviews.

Responsibilities:

· Support the development and implementation of risk management policies and procedures

· Assist in promoting a risk-aware culture by coordinating internal departments

· Support fraud detection activities and assist investigation as needed.

· Assist updating the business continuity plan and conduct periodic reviews

· Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements

· Provide guidance to junior staff and support their training under supervision of the Department Manager

· Participate in the performance monitoring process as delegated

Recruitment process: (online interviews only)

· Initial Interview

· Second Interview

· Final Interview

· Job Offer

Look for: Ms. Leah

Job Type: Full-time

Pay: Php50, Php60,000.00 per month

Work Location: In person

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