
Risk Investigator
3 days ago
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
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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