KYC, Risk

1 day ago

Mandaluyong City, National Capital Region, Philippines J-K Network Full time ₱40,000 - ₱60,000 per year

BENEFITS:

  • Vacation Leave Credits
  • 13th month pay
  • Government Mandated Benefits
  • Sick Leave Credits
  • HMO

COMPANY PROFILE: Here in the Philippines, they were established in 2019. But they are owned by one of the largest non-banks and the market leader in consumer financing in Japan. They finance loans for used cars.

Position: Risk Control Assistant Manager role

Company Industry: Financial Services Company

Work Location: Mandaluyong City (Near SM Megamall)

Work Schedule: Weekends Off (08:30AM to 05:30PM)

Salary: Php50,000 (Negotiable depending on years of experience)

Work Set Up: Work on Site

JOB REQUIREMENT:

  • Bachelor's degree holder
  • Hold any Certification/License is an advantage
  • Has at least 5 year of working experience in Audit, Fraud, and Risk.
  • Willing to work on site
  • Willing to attend in-person interviews once requested

JOB RESPONSIBILITIES:

  • Encourage the creation and application of risk management guidelines and practices.

support the development of a culture that is risk-aware.

  • Keep an eye on important risk indicators and help with risk report production.
  • Encourage fraud detection efforts and lend a hand with investigations if required.
  • Help with the business continuity plan's updates and carry out recurring evaluations
  • Conduct regular risk assessments and make sure that internal guidelines and legal requirements are being followed.
  • As part of the second line of defense, assist in implementing and overseeing risk control.
  • Mentor junior employees and assist with their training.
  • As assigned, take part in the performance monitoring process.
  • In the event that the Risk Control Manager is not present, serve as OIC.

RECRUITMENT PROCESS:

  • Initial Interview (Online)
  • Second Interview (Face to Face)
  • Final Interview (Face to Face)
  • Job Offer

Look for: Ms. Kendra

Job Type: Full-time

Pay: Php40, Php60,000.00 per month

Work Location: In person

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