Risk Control Junior Officer (46581) - Ortigas Mandaluyong

Salary: 28,000 - 30,000

• Mainly responsible to develop, design and implement risk management programs that identify, assess and mitigate fraud risk and operational risk.
The department is expected to uphold and protect the organization’s assets, reputation and stakeholders against potential financial losses due to fraudulent activities
• The Risk Control Junior Officer shall be working with the Risk Control Manager to complete all risk control department’s roles and responsibilities

Risk Control Department
• Develop and implement risk management policies and procedures
• Build and maintain a strong risk culture through collaboration with internal and external stakeholders and ensure the teams are equipped and empowered to manage risk effectively
• Monitor and evaluate the effectiveness of the company’s risk management program
• Monitor and update the changes in the risk management profile of the company
• Ensure continuing risk mitigation measures are in place
• Carry out fraud detection procedures
• Facilitate development and implementation of business continuity plan
• Perform risk assessment procedures to ensure that all policies and processes of the company align with regulatory requirements
• Oversee all aspects of the Company’s second line of defense risk management functions and ensure effective implementation of the enterprise risk management framework

QUALIFICATIONS:
• Candidate must possess at least Bachelor's Degree in Business Studies/Administration/ Management, Finance/Accountancy/Banking or equivalent
• Minimum of 2 to 3 years of fraud and risk management, internal control, audit and/or compliance, preferably with a financial institution
• Must be familiar with auditing standards, accounting principles, internal control systems, audit application and report writing
• Must be familiar with the SEC regulations pertaining to financing company risk management and regulatory reporting
• Passionate to investigate and detect fraudulent activities.