Risk Management Officer

5 days ago

Makati City, National Capital Region, Philippines Tech Shake Full time ₱40,000 - ₱80,000 per year

COMPANY: 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 plays a crucial role in ensuring that an organisation adheres to legal standards and internal policies. Here are some key responsibilities and qualifications typically associated with this role:

Key Responsibilities:

  • Conduct KYC and reviews: for existing clients, ensuring all documentation is complete and compliant with regulatory and law standards.
  • Monitor Compliance: Regularly audit company procedures and practices to identify potential risks and non-compliance issues.
  • Report to Management: Keep management informed about compliance issues and recommend corrective actions.
  • Conduct Training: Educate employees on compliance-related matters and ensure they understand their responsibilities.
  • Risk Management: Assess business activities to identify compliance risks and develop strategies to mitigate them.
  • Compose: comprehensive due diligence reports when required.
  • Renew KYC documentation as required, maintaining accurate and up-to-date records.
  • Develop and Implement Policies: Create and enforce internal policies and forms to ensure compliance with laws and regulations.
  • Review and update client's AML documents, ensuring compliance with current regulations.
  • Ensure: all client files are organized, maintained, and accessible for audits or regulatory reviews.
  • Basic knowledge of accounting.

Qualifications:

  • Ability to work independently and manage time effectively.
  • Proven knowledge or understanding of KYC and AML processes.
  • Knowledge in Microsoft Office and Google.
  • Ability to handle extensive paperwork and documentation.
  • Excellent written and verbal communication skills.
  • Educational Background: A degree in law, finance, business administration, or a related field.
  • Experience: 2 years proven experience as a Compliance Officer or in a similar role.

Skills:

  • Strong understanding of legal requirements and controls, excellent communication skills, attention to detail, and integrity.
  • Liaise with External Auditors: Work with external auditors and regulatory bodies to ensure compliance with external standards.

Work with us

  • Hybrid setup after Probation ( 1 day work from home/ 4days onsite)
  • Loyalty Bonus
  • HMO
  • Team Building Activities

Job Types: Full-time, Permanent

Pay: Up to Php70,000.00 per month

Benefits:

  • Promotion to permanent employee

Application Question(s):

  • What is your expected salary?

Experience:

  • Risk Management: 1 year (Preferred)

Work Location: Hybrid remote in Makati

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