Risk and Compliance Officer
- Work arrangement
- On-site
- Occupation
- Banking & Financial Services
- Location
- Muntinlupa, Metro Manila, PH
- Compensation
- Not disclosed
- Apply by
- April 14, 2027
About this role
<h2>Work Location: Ortigas / Antipolo</h2><h2>Work Setup: Onsite</h2><h2>Key Responsibilities</h2><ul>
<li>Framework Management: Design, implement, and monitor comprehensive risk management policies and compliance programs to ensure alignment with local and international regulations.</li>
<li>Audit & Review: Lead internal audits and risk assessments to identify potential vulnerabilities; provide actionable recommendations for mitigation.</li>
<li>Advisory: Act as the primary point of contact for regulatory bodies and provide expert advice to department heads on compliance-related matters.</li>
<li>Training & Culture: Develop and deliver training sessions to promote a culture of risk awareness and ethical conduct across all levels of the organization.</li>
<li>Reporting: Prepare detailed reports for the Board of Directors and executive leadership regarding the company’s risk profile and compliance status.</li>
</ul><h2>Qualifications</h2><ul>
<li>Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field.</li>
<li>Experience: A minimum of 3 to 5 years of experience in risk management, internal audit, or compliance, preferably within the [Insert Industry, e.g., Fintech/Banking/Logistics] sector.</li>
<li>Certification: Professional certifications such as CAMS, CRM, or CIA are highly regarded.</li>
<li>Skills: Exceptional analytical skills with the ability to interpret complex legal documents and data. Strong communication skills are essential for negotiating and influencing stakeholders.</li>
<li>Integrity: Unwavering ethical standards and the ability to handle sensitive information with total confidentiality.</li>
</ul>