Risk and Compliance Officer

TASQ; Antipolo; Vor Ort; PHP 900.000 - 1.300.000; Vollzeit

Zusammenfassung

TASQ is seeking a risk and compliance professional to lead framework management, audits, and regulatory advisory activities onsite in the Philippines. This role requires collaboration with leadership to advance compliance culture and reporting to the Board.

The ideal candidate has experience across risk, audit, and regulatory matters with strong ethics and communication skills. Work location is Ortigas / Antipolo with onsite setup.

Qualifikationen

• Bachelor’s degree in Law, Finance, Business Admin, or related field.
• 3–5 years of experience in risk management, internal audit, or compliance.
• Certifications such as CAMS, CRM, or CIA are highly regarded.
• Strong analytical and communication skills; ability to interpret complex documents.
• Integrity with ability to handle sensitive information confidentially.

Aufgaben

• Framework Management: design, implement, and monitor risk management policies and compliance programs.
• Audit & Review: lead internal audits and risk assessments, providing actionable mitigation recommendations.
• Advisory: act as primary contact for regulatory bodies and provide expert compliance advice to department heads.
• Training & Culture: deliver training to promote risk awareness and ethical conduct.
• Reporting: prepare detailed risk/compliance reports for the Board and executives.

Kenntnisse

Risk management

Internal audit

Compliance

Regulatory liaison

Training & awareness

Ausbildung

Bachelor’s degree in Law/Finance/Business Admin

Jobbeschreibung

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.