Compliance & Risk Officer

Best Resource Enterprise Network Inc.; Quezon City; On-site; PHP 334,800 - 558,000; Full time

Benefits offered by this job

Performance Bonus

Annual Appraisal

Employee Recognition Program

HMO

Maternity & Paternity Leave

Special Leave for Women

Vacation Leave

Office Parties

Job summary

A dynamic enterprise in Metro Manila is seeking a Compliance & Risk Officer to ensure adherence to policies and conduct audits. The ideal candidate should have a Bachelor's degree and 1-2 years of relevant experience. This role requires strong communication skills and the ability to work flexibly, including irregular hours and weekends. Comprehensive training is provided for diploma holders looking to step into this role.

Qualifications

• Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management.
• Effective in verbal and written communication skills.
• At least 1-2 years of working experience in any field.

Responsibilities

• Monitor operation activities and system functions for compliance.
• Follow SOP and policy to detect violations.
• Prepare weekly and monthly operations reports.

Skills

Quality Auditing

Data Gathering

Decision Making

Detail-Oriented

Team-Player

Education

Bachelor's Degree in Business Studies/Administration/Management

Tools

MS Office Applications

Spreadsheet

Job description

On-site - Quezon City 1-3 Yrs Exp Bachelor Full-time

Job Description

Employee Recognition and Rewards

Performance Bonus, Annual Appraisal, Employee Recognition Program

Government Mandated Benefits

Insurance Health & Wellness

HMO

Others

Office Parties

Maternity & Paternity Leave, Parental Leave, Sick Leave, Solo Parent Leave, Special Leave for Women, Vacation Leave

Compliance & Risk Officer is responsible for ensuring that all operational activities within a company adhere to relevant SOP and internal policies by conducting regular audits, monitoring processes, identifying potential compliance risks, and implementing corrective actions in order to mitigate of risk and non-compliant activities from occurring.

• Monitor operation activities and system function to ensure them function normally. Analyzes to determine whether any risk factors exist or non-compliance activities occur in our business.
• Follow SOP and policy to detect violations and gathering evidence/documents to analyze the root cause and synthesize data into a report with recommendations.
• Identify and fix process weaknesses to prevent violations.
• Execute due diligence to detect and identify the non-compliance or breaches.
• To Gather and analyze data from accurate information to generate an initial list of problems and needs in internal checking.
• Prepares a weekly and monthly operations reports to superior.
• investigate when suspicious or potential risks occur.

Qualification:

• Candidate must possess at least Bachelor's Degree in Business Studies/Administration/Management or equivalent.
• Diploma holders are encouraged to apply. (Provide full training for trainees).
• Proficient in MS Office Applications and Spreadsheet.
• Candidates with at least 1-2 years of working experience in any fields.
• Effective in verbal and written communication skills.

Skills and Requirements:

• Must be flexible in time, can able to work on irregular hours, and also on weekends and public holidays.
• Be a self-starter and a quick learner.
• Passionate to investigate and detect fraudulent activities.
• Good decision-making skills and detail-oriented.
• High integrity, organized with good interpersonal skills.
• Display initiative and eagerness in learning new technology and systems.
• Works well under pressure.
• A team player who can also work independently.
• Quality Auditing
• Data Gathering
• QA Activities
• Decision Making
• Detail-Oriented
• Team-Player

Working Location

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