Risk and Compliance Officer

About this role

Work Location: Ortigas / Antipolo
Work Setup: Onsite

Key Responsibilities

• Framework Management: Design, implement, and monitor comprehensive risk management policies and compliance programs to ensure alignment with local and international regulations.

• Audit & Review: Lead internal audits and risk assessments to identify potential vulnerabilities; provide actionable recommendations for mitigation.

• Advisory: Act as the primary point of contact for regulatory bodies and provide expert advice to department heads on compliance-related matters.

• Training & Culture: Develop and deliver training sessions to promote a culture of risk awareness and ethical conduct across all levels of the organization.

• Reporting: Prepare detailed reports for the Board of Directors and executive leadership regarding the company’s risk profile and compliance status.

Qualifications

• Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field.

• 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.

• Certification: Professional certifications such as CAMS, CRM, or CIA are highly regarded.

• Skills: Exceptional analytical skills with the ability to interpret complex legal documents and data. Strong communication skills are essential for negotiating and influencing stakeholders.

• Integrity: Unwavering ethical standards and the ability to handle sensitive information with total confidentiality.