Risk Control Specialist

Megabet Corp.; Parañaque; On-site; PHP 446,400 - 669,600; Full time

Job summary

A financial services company located in the Philippines is seeking a professional for risk identification, monitoring, compliance assurance, and reporting. The ideal candidate will have strong analytical skills, attention to detail, and familiarity with risk management tools. Responsibilities include conducting risk assessments, monitoring transactions for irregularities, ensuring compliance with regulations, and preparing reports. This role is vital for maintaining organizational integrity and mitigating risks.

Qualifications

• Strong analytical and problem-solving skills.
• Attention to detail and a high level of accuracy.
• Knowledge of regulatory frameworks and compliance requirements.
• Proficiency in risk management tools and software.
• Effective communication and reporting abilities.
• Familiarity with Risk Control (KYC, AML, fraud investigation).

Responsibilities

• Conduct risk assessments for new and existing customers.
• Monitor all customer transactions for anomalies and suspicious activities.
• Ensure compliance with company policies and legal regulations.
• Maintain records of all risk-related incidents and investigations.
• Conduct in-depth investigations into high-risk activities.

Skills

Analytical skills

Attention to detail

Knowledge of regulatory frameworks

Proficiency in risk management tools

Communication skills

Familiarity with KYC and AML

Job description

Job Description

Key Responsibilities

• 1. Risk Identification and Assessment
  • Conduct risk assessments for new and existing customers, procedures, and systems.
  • Stay updated on industry trends and external factors that may pose risks.
• 2. Monitoring and Detection
  • Monitor all customer transactions, activities, and systems for anomalies, irregularities, or suspicious activities.
  • Investigate flagged transactions or activities to ensure compliance with policies and regulations.
  • Use tools and software to detect potential fraud or violations.
  • Recommend measures to mitigate identified risks, such as process improvements or policy updates.
• 4. Compliance Assurance
  • Ensure compliance with company policies, industry standards, and legal regulations.
• 5. Reporting and Documentation
  • Maintain accurate records of all risk-related incidents, investigations, and outcomes.
  • Prepare detailed reports for management, highlighting key risks and mitigation strategies.
• 6. Investigation and Escalation
  • Conduct in-depth investigations into high-risk activities, including fraudulent transactions, security breaches, or policy violations.
  • Escalate critical incidents to senior management or legal teams as needed.

Qualifications

• 1. Strong analytical and problem-solving skills.
• 2. Attention to detail and a high level of accuracy.
• 3. Knowledge of regulatory frameworks and compliance requirements.
• 4. Proficiency in risk management tools and software.
• 5. Effective communication and reporting abilities.
• 6. Familiarity with Risk Control (KYC, AML, fraud investigation).