CSR-Risk & Compliance Specialist

2 days ago

Taguig, National Capital Region, Philippines J-K International Language Center Full time ₱312,000 - ₱360,000 per year

Company Profile: Founded in the early 1980s by a small group of engineers, this global organization started with a modest capital and a big vision—to use technology to solve business problems. Over the decades, it has expanded its reach to dozens of countries, offering services in areas like software development, digital solutions, and business consulting. Known for its ethical practices and focus on innovation, the company has become a trusted partner to many of the world's leading enterprises.

Position: CSR-Risk & Compliance Specialist

Company Industry: BPO company

Location: BGC, Taguig City

Salary Offer: Php 26,000 - Php 30,000

Work Schedule: Graveyard Shift

Work Set Up: Onsite

BENEFITS :

Government Mandated Benefits

HMO

Sick leave

Vacation Leave

*other benefits will be discuss during job offer.

Job Requirements:

Open for Undergraduate.

At least 1-2 years of experience as Fraud Analyst in BPO Company.

Amendable to work in shifting/Graveyard Shift

Amendable to work as soon as possible.

Job Responsibilities:

  • Monitor and ensure customer interactions comply with internal policies and external regulations (e.g., AML, KYC).

  • Support compliance programs by reviewing customer accounts for suspicious activity

  • Escalate high-risk cases to the compliance or fraud department.

  • Assist in the development and implementation of risk mitigation procedures.

  • Respond to internal/external audits and regulatory inquiries.

  • Maintain records in line with legal and regulatory standards.

  • Work with other departments (legal, audit, operations) to maintain a strong compliance culture.

Recruitment Process:

Initial Interview

Second Interview

Final Interview

Job Offer

Job Type: Full-time

Pay: Php26, Php30,000.00 per month

Work Location: In person

  • Risk and Compliance Lead

    2 days ago

    Taguig, National Capital Region, Philippines Novare Full time ₱1,200,000 - ₱2,400,000 per year

    Job Summary:The Risk and Compliance Lead is a critical role responsible for safeguarding the organization by managing contractual agreement and ensuring adherence to all relevant policies and regulations in a fast-paced IT environment.Job Roles & Responsibilities:Review, draft, and assess several types of contractual agreements in a fast-paced IT/corporate...

  • Governance & Compliance Specialist

    2 weeks ago

    Taguig, National Capital Region, Philippines MyBudget Full time ₱90,000 - ₱120,000 per year

    MyBudget is Australia's most trusted personal budgeting service. Since 1999, our award-winning service has helped over 130,000 Australians achieve their financial goals.Our talented MyBudget Asia team plays a critical role in powering our success, delivering exceptional service and operational excellence that ensures our clients always receive the very best...

  • Strategy, Risk, and Performance Specialist

    3 weeks ago

    Taguig, National Capital Region, Philippines AboitizPower Full time

    Select how often (in days) to receive an alert:Strategy, Risk, and Performance SpecialistJob ID: 2534Location: TaguigCompany: Hedcor, Inc.Department: Governance, Risk and ComplianceWork Arrangement: HybridThe Strategy, Risk and Performance Specialist will be responsible for providing support on the development and implementation of strategic, risk and...

  • IT Security Risk and Compliance Analyst

    2 weeks ago

    Taguig, National Capital Region, Philippines Cushman & Wakefield Full time

    Job TitleIT Security Risk and Compliance AnalystJob DescriptionThe IT Security Risk & Compliance Analyst is responsible for managing daily security operations, supporting cross-regional initiatives, and ensuring compliance with internal and external security standards. The role involves collaboration with various teams, including Legal and Service Lines, and...

  • Client Success Specialist

    4 days ago

    Taguig, National Capital Region, Philippines AMPED HQ PTY LTD Full time ₱900,000 - ₱1,200,000 per year

    Amped HQ is growing fast—and we're on the lookout for top-tier talent.We're not just building a company; we're reshaping what it means to work in outsourcing. With exceptional client and employee retention, Amped HQ is setting a new standard in the industry—combining world-class talent, strong leadership, and cutting-edge systems in an environment that...

  • Business Operational Risk Specialist

    1 week ago

    Taguig, National Capital Region, Philippines Comrise Full time ₱720,000 per year

    Business Operational Risk Specialist (Internal Audit – Banking)Qualifications:Bachelor's degree in Business Administration, Finance, Risk Management, or a related fieldAt least 3 years of relevant experience in operational risk management, compliance, or financial institutions (banking, trust operations, or asset management)Experience in handling...

  • Risk & Assurance Analyst (SBA)

    4 days ago

    Taguig, National Capital Region, Philippines John Clements Consultants, Inc. Full time ₱1,200,000 - ₱2,400,000 per year

    We are seeking a proactive and detail-oriented Risk & Internal Control Specialist to strengthen our assurance, compliance, and risk management processes. This role is integral in safeguarding our operations by identifying key risks, monitoring internal controls, and ensuring compliance with regulatory requirements.About the RoleAs a Risk & Internal Control...

  • Strategy, Risk, and Performance Specialist

    3 weeks ago

    Taguig, National Capital Region, Philippines GNPower Dinginin & GNPower Mariveles Full time

    Job ID: 2534Location: TaguigCompany: Hedcor, Inc.Department: Governance, Risk and ComplianceEmployment Type: ProbationaryWork Arrangement: HybridThe Strategy, Risk and Performance Specialist will be responsible for providing support on the development and implementation of strategic, risk, and performance management programs of the company, as well as...

  • Compliance Specialist

    4 weeks ago

    Taguig, National Capital Region, Philippines Careers at IGO Digital Full time

    OverviewThe Compliance Specialist for Land-Based Casino Operations provides essential support to the Compliance Supervisor in ensuring that all gaming activities adhere to regulatory requirements, internal policies, and industry standards. This role is responsible for assisting with compliance monitoring, preparing reports, coordinating with regulatory...

  • Game Risk Control Specialist

    3 hours ago

    Taguig, National Capital Region, Philippines ALPHA CENTURY CONSULTANCY INC. Full time $104,000 - $130,878 per year

    Job Description:We are seeking a detail-oriented and experienced Game Risk Control Specialist to join our team. The ideal candidate will have a strong understanding of online gaming, especially casino game logic, and possess hands-on experience in risk management within the gaming industry. You will be responsible for monitoring, analyzing, and mitigating...