Risk and Compliance Specialist

Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that...

Roles and ResponsibilitiesCompliance Auditing & Internal ControlsConduct end-to-end compliance and internal control reviews across business functions.Evaluate processes for compliance with regulatory, policy, and contractual requirements.Identify control weaknesses, assess operational and compliance risks, and recommend corrective actions.Develop and...

Position Summary:The Compliance Associate/Specialist will support the compliance function by ensuring the company adheres to all applicable laws, regulations, and internal policies. The ideal candidate will have experience working with Cleopatra (or similar compliance platforms) and will be familiar with EMI and FinTech regulatory frameworks, including...

Job Description – Governance, Risk, and Compliance (GRC) SpecialistPosition: GRC SpecialistDepartment: Compliance / Risk ManagementIndustry: FinTech & Electronic Money Institution (EMI)Reports to: Head of Compliance / Chief Risk & Compliance OfficerRole OverviewThe GRC Specialist is responsible for designing, implementing, and maintaining governance, risk,...

FGS East Asia Technical Resource Management Inc. Is actively looking for Deployment and Compliance Specialist, an essential role that ensures the smooth and lawful deployment of Filipino professionals to global destinations.As a Deployment and Compliance Specialist, you will:Oversee the end-to-end deployment process, ensuring full compliance with DMW...

Role OverviewThe Compliance & GRC (Governance, Risk & Compliance) Specialist will play a critical role in ensuring the company's full compliance with regulatory requirements, risk management frameworks, and governance standards across the FinTech and EMI industry. This role requires deep knowledge of financial regulations, payments, electronic money...

The Compliance, Quality Assurance & GRC Specialist is responsible for ensuring the organization's full compliance with applicable regulatory frameworks, industry standards, and internal policies. This role integrates governance, risk, and compliance (GRC) with robust quality assurance practices to safeguard business integrity, regulatory standing, and...

Job Summary:The Risk Manager will be responsible for overseeing the organization's risk management framework with a primary focus on credit risk. This role involves identifying, assessing, monitoring, and mitigating potential risks that may impact the company's financial performance and strategic objectives. The Risk Manager will lead the development and...

Qualifications:Bachelor's degree in Business Administration, preferably Finance or Economics or related fieldAt least 1 or 2 years of experience or familiarity with Enterprise Risk Management (ERM), Business Continuity Management (BCM), and Environmental, Social, and Governance (ESG) is an advantageHave a good experience in handling large sets of data and...

A Compliance Officer is a professional responsible for ensuring that a company or organization follows external regulations and internal policies. Their main role is to prevent, detect, and respond to any violations of laws, regulations, or internal rules.Key ResponsibilitiesMonitoring Regulatory Changes: Stay up to date with laws and regulations relevant to...