Risk Control Asst. Manager

2 days ago

Manila, National Capital Region, Philippines Cobden & Carter International Full time $60,000 - $80,000 per year

Risk Management

  • Contribute to the creation and execution of risk management frameworks, policies, and procedures

  • Help foster a risk-aware environment by liaising with internal departments

  • Track key risk indicators and support the development of regular risk reporting

  • Aid in identifying and investigating potential fraud cases as required

  • Assist with the maintenance and periodic review of the business continuity plan

  • Conduct regular risk assessments to ensure adherence to internal standards and regulatory guidelines

  • Assist in implementing and overseeing risk controls as part of the second line of defense

People Management

  • Offer guidance and mentorship to junior team members, supporting their development under the direction of the Department Manager

  • Take part in staff performance evaluation processes as assigned

  • Serve as the Officer-in-Charge in the Risk Control Managers absence when needed


Qualifications:

  1. Bachelors degree in Accountancy, Business Administration, Finance, or related field
  2. Professional certification preferred (e.g. CPA, ACFE, CRP, etc.), but not required
  3. Minimum 5 to 7 years of combined experience in risk management, fraud detection, internal audit, compliance, or internal control
  4. At least 2 years of supervisory or team lead experience
  5. Prior experience in a financing or lending company is required
  6. Strong knowledge of auditing standards, accounting principles, and risk-based audit methodologies

Location: Mandaluyong

Work set-up: Onsite

Schedule: Dayshift

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