Current jobs related to Risk and Compliance Manager - Makati City, National Capital Region - HR Network Inc.
-
Risk Management and Compliance Professional
2 weeks ago
Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,000,000Job Title: Risk Management and Compliance ProfessionalWe are seeking a highly organized and detail-oriented Risk Management Specialist to provide expert support in managing risks, ensuring compliance with internal policies and regulatory standards. The ideal candidate will have a strong background in legal management or familiarity with legal processes.Key...
-
Risk and Compliance Specialist
2 weeks ago
Makati City, National Capital Region, Philippines AIA Hong Kong Full timeAt AIA we've started an exciting movement to create a healthier, more sustainable future for everyone.It's about finding new ways to not only better people's lives, but to better the communities and environments we live in. Encompassing our ambition of helping a billion people live Healthier, Longer, Better Lives by 2030.And to get there, we need ambitious...
-
Compliance and Risk Management Expert
1 week ago
Quezon City, National Capital Region, Philippines beBeeRisk Full time $80,000 - $100,000Job Title: Risk and Compliance SpecialistDescriptionWe are seeking an exceptional Risk and Compliance Specialist to join our team. The ideal candidate will be responsible for monitoring, investigating, and mitigating risk associated with credit card processing activities. This role requires a self-motivated individual with excellent analytical skills,...
-
Makati City, National Capital Region, Philippines RCBC Full timeJob SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader.How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer...
-
AML Compliance Risk Analyst
2 weeks ago
Makati City, National Capital Region, Philippines beBeeAmplification Full time $90,000 - $120,000Job Title: AML SpecialistWe are seeking a highly skilled AML Specialist to join our team. As an AML Specialist, you will be responsible for conducting comprehensive due diligence and risk assessment on new and existing customers, verifying customer documentation, and monitoring customer profiles for changes indicating increased risk.Responsibilities:Conduct...
-
Risk Management Officer
2 weeks ago
Makati City, National Capital Region, Philippines WIBS PHP INC. Full time $70,000 - $120,000 per yearAre you interested in being a part of a Mission-Driven Fintech Company?We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.We are not just building...
-
Compliance Manager
3 weeks ago
Makati City, National Capital Region, Philippines AXA Full timePrivacy and Compliance AnalyticsIdentify data points that can be metricized in the conduct of the operations of the Office of Data Privacy and AnalyticsIncorporate and improve on existing data points in the Privacy Operations Dashboard as well as other operating dashboards of the other Compliance TowersEnsure accuracy of data points used in the compliance...
-
Risk Management Officer
1 week ago
Makati City, National Capital Region, Philippines Tech Shake Full time ₱70,000 per yearCOMPANY: A leading group of companies providing services to investors in precious metals, including trading services, secure logistic services and lending services. The company's head office is in Hong Kong with satellite offices in Singapore, Philippines and Israel. The successful candidate will be based in the Philippines (Makati)A Risk Management Officer...
-
Compliance and Risk Management Specialist
1 week ago
Quezon City, National Capital Region, Philippines beBeeCompliance Full time $60,000 - $80,000Job OverviewWe are seeking a skilled Compliance and Risk Management Specialist to join our team.The ideal candidate will have experience in monitoring live message content, detecting fraudulent activity, and developing business processes related to compliance and monitoring.This role involves working closely with customers to educate them on content...
-
Payroll Risk Manager
1 week ago
Makati City, National Capital Region, Philippines beBeePayroll Full time $40,700 - $91,650Job Title: Payroll Risk Manager">Description:This is an exciting opportunity to take a leading role in payroll compliance, with a primary focus on ensuring full compliance while driving strategic improvements across processes and systems.You will lead audits, proactively identify risks, and collaborate with teams to enhance payroll accuracy and efficiency....

Risk and Compliance Manager
2 weeks ago
Job responsibilities:
- Conducts risk assessments for various departments and functions, analyzing potential business impact due to loss of digital systems
- Identify, analyze, and evaluate digital systems and data related risks, including potential threats, vulnerabilities, and impacts on business continuity
- Develop and implement risk mitigation strategies and controls to minimize the likelihood and impact of disruptions
- Align recovery time and point objectives with requirements from the business and technical/financial viability for critical systems
- Ensure system specific recovery playbooks for critical digital systems are designed, documented and maintained by the relevant technical teams, and capable to support the agreed recovery time, and point objectives
- Stay up to date with relevant industry standards, best practices, and regulatory requirements related to IT risk management and business continuity
- Ensure compliance with applicable laws, regulations, and contractual obligations
- Collaborate with internal stakeholders, including IT teams, executive management, and business units, to understand their requirements and align risk management and business continuity initiatives with organizational goals
- Provide guidance and support to business units during the development and implementation of business continuity plans
- Support the Group IT Director, Head of Security in the definition of the strategic orientations of digital risk management at the company
Job Qualifications:
- Bachelor's degree in the field of Computer Science, Information Security or related fields
- With 10+ years' experience, preferably with a background in IT Operations and Risk governance process
- Proven experience developing and implementing IT business continuity plans and strategies
- Excellent strategic, problem solving, and analytical skills
- Background in hypothetical situations and concepts and to identify risks and weaknesses in various business processes
- Ability to collaborate with others to develop an emergency plan
- Strong knowledge of IT risk management frameworks, such as ISO 27001, NIST Cybersecurity Framework, or COBIT
- Familiarity with relevant regulatory requirements (e.g., GDPR, HIPAA, SOX) and industry standards (e.g., PCI DSS)
- Excellent analytical and problem-solving skills, with the ability to assess and prioritize risks effectively
- Strong communication and interpersonal skills to collaborate with stakeholders at all levels
- Experience in incident response and crisis management is preferred
- Professional certifications such as Certified Business Continuity Professional (CBCP) or Certified Information Systems Security Professional (CISSP) are a plus
- Creation, management or administration of policies and processes with superior written and verbal communication skills
- Be willing to work flexible hours including evenings and weekends as the job demands and travel as required