Compliance & Risk Officer: Audits, Risk & Fraud Prevention

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

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.