Risk and Compliance Officer

Client Profile: This organization provides used car loans with competitive rates in the market, a large selection of suitable automobile brands, and flexible credit requirements. They guarantee our customers' satisfaction and offer convenient payment options.

Position: Compliance Officer
Company Industry: Financial Company
Location: Mandaluyong City
Salary Offer: Php35,000
Work Schedule: Monday - Friday 8:30 am to 5:30 pm
Work Set Up: Work Onsite

Job Requirements:
At least Bachelor's Degree in Business Studies/Administration / Management, Finance/Accountancy/Banking or equivalent.
At least 2 to 3 years of fraud and risk management, internal control, audit and/or compliance experience,
Experience working in a financial company is an advantage.
Amendable to attend online and face to face interview.
Amendable to work as soon as possible.

Job Responsibilities:
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

Recruitment Process: (Online and Face to Face)
HR Interview
Technical Interview
Final Interview
Job Offer