
Risk Control Jr. Officer
1 day ago
BASIC REQUIREMENT
Education and Experience Requirements
- Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent
- Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution
- Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
- Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
- Passionate to investigate and detect fraudulent activities.
Skills and Qualification
- Organizational and planning skills
- Solid business, technical and process skills
- Communication and interpersonal skills
- High attention to details
- Excellent analytical skill and sound independent judgment
Personal Qualities
- Willingness and ability to accept responsibility to achieve department's objective
- With good professional impression
- Trustworthy
- Self-motivated
- Goal-driven
- Proactive
- Innovative
Work set up: Full on-site
Location: Mandaluyong City
Dayshift: Dayshift schedule
By Applying, you give consent to collect, store, and/or process personal and/or sensitive information for the purpose of recruitment and employment may it be internal to Cobden & Carter International and/or to its clients.
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