Risk Control Junior Officer (46581) - Ortigas Mandaluyong

Salary: 28,000 - 30,000
Mainly responsible for developing, designing, and implementing 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.
Risk Control Department 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.Facilitate development and implementation of business continuity plans.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 a 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 experience, 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 about investigating and detecting fraudulent activities.
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