Risk, Compliance & Loss Prevention Associate

EAST EQUATOR EXPRESS PHILIPPINES INC.; Cebu City; Sur place; PHP 300 000 - 540 000; Plein temps

Résumé du poste

EAST EQUATOR EXPRESS PHILIPPINES INC. is seeking a Risk, Compliance & Loss Prevention Associate to support the Operations Risk & Control team. The role involves monitoring compliance, identifying risks, analyzing loss data, and implementing preventive measures across the logistics network.

You will assist in audits, data gathering, and reporting, while collaborating with Operations and support functions to strengthen process compliance, reduce losses, and promote accountability.

Qualifications

• Bachelor's degree in Industrial Engineering, Business Administration, Operations Management, Supply Chain Management, Accountancy, Criminology, Internal Audit, Risk Management, or related fields
• Basic understanding of auditing, compliance, and operational controls
• Analytical and problem-solving skills
• Basic data analysis and reporting skills
• Proficiency in Microsoft Excel and Google Sheets
• Good documentation and report-writing skills
• Attention to detail and accuracy
• Good communication and interpersonal skills
• Strong sense of integrity and professionalism

Responsabilités

• Assist in compliance reviews across hubs, stations, and facilities
• Check adherence to policies, SOPs, and controls
• Document compliance gaps, process deviations, and risks
• Gather and organize data related to incidents, claims, fraud, losses
• Assist in analyzing trends and recurring operational concerns
• Support implementation of loss prevention initiatives across the network
• Track corrective and preventive action plans from audits and investigations
• Monitor completion of action items and supporting documents
• Gather and consolidate data for compliance, risk, and loss prevention reports
• Assist in reviewing company policies, SOPs, and controls

Description du poste

Job Summary

The Risk, Compliance & Loss Prevention Associate supports the Operations Risk & Control team in monitoring operational compliance, identifying risks, analyzing loss and incident data, and implementing loss prevention initiatives across the logistics network. The role assists in compliance reviews, operational audits, data gathering and analysis, documentation of findings, monitoring of corrective actions, and development of preventive measures. The Associate works closely with Operations and other support functions to help strengthen process compliance, reduce operational losses, and promote accountability across the organization.

Key responsibilities

• Assist in conducting scheduled and ad hoc compliance reviews across hubs, stations, and operational facilities

• Check adherence to company policies, SOPs, and established operational controls

• Document compliance gaps, process deviations, and observed operational risks

• Gather and organize data related to incidents, claims, fraud, losses, and operational issues

• Assist in analyzing trends and recurring operational concerns

• Support the implementation of loss prevention initiatives across the logistics network

• Assist in tracking corrective and preventive action plans arising from audits, investigations, and incident reviews

• Monitor completion of assigned action items and required supporting documents

• Gather and consolidate data for compliance, risk, and loss prevention reports

• Assist in reviewing company policies, SOPs, and operational controls

Qualifications

• Bachelor's Degree in Industrial Engineering, Business Administration, Operations Management, Supply Chain Management, Accountancy, Criminology, Internal Audit, Risk Management, or related fields

• Basic understanding of auditing, compliance, and operational controls

• Basic knowledge of risk identification and assessment

• Analytical and problem-solving skills

• Basic data analysis and reporting skills

• Proficiency in Microsoft Excel and Google Sheets

• Good documentation and report-writing skills

• Attention to detail and accuracy

• Good communication and interpersonal skills

• Strong sense of integrity and professionalism