Senior Risk Management Specialist

HENGTONG CONSULTANT & SOLUTION INC.; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

HENGTONG CONSULTANT & SOLUTION INC. in Metro Manila seeks a mid-level risk control specialist to monitor daily operations, review data trends, and identify unusual patterns to prevent potential losses.

You will prepare risk monitoring records, deliver regular updates to management, conduct follow-up analyses of events, and help train junior team members while developing risk indicators and alert rules to improve monitoring accuracy.

Qualifications

• Experience in risk control, risk management, fraud prevention, or related fields (3+ years).
• Strong data sensitivity and analytical thinking.
• Proficient in Excel and data analysis tools.
• Good written and verbal communication skills.
• Strong sense of responsibility and attention to detail.

Responsibilities

• Responsible for daily risk monitoring, reviewing operational data and activity trends to identify unusual patterns or potential risks in a timely manner.
• Prepare risk monitoring records and analytical reports, and provide regular updates on identified risks and trends to management.
• Conduct data analysis to identify irregular activity patterns and potential operational risks, and follow up on the effectiveness of risk control measures.
• Respond promptly to unexpected risk events, coordinate appropriate solutions, and complete post-event reviews and analysis.
• Assist in training and guiding junior risk control team members on monitoring procedures, risk identification, and analytical methods.
• Develop and maintain risk indicators, alert rules, and scenario-based risk tags to improve the efficiency and accuracy of risk monitoring.

Skills

Data analysis

Analytical thinking

Risk monitoring

Strong communication

Team coordination

Education

Bachelor's degree or above

Tools

Excel

Job description

Key responsibilities

• Responsible for daily risk monitoring, reviewing operational data and activity trends to identify unusual patterns or potential risks in a timely manner.


• Prepare risk monitoring records and analytical reports, and provide regular updates on identified risks and trends to management.


• Conduct data analysis to identify irregular activity patterns and potential operational risks, and follow up on the effectiveness of risk control measures.


• Respond promptly to unexpected risk events, coordinate appropriate solutions, and complete post-event reviews and analysis.


• Assist in training and guiding junior risk control team members on monitoring procedures, risk identification, and analytical methods.


• Develop and maintain risk indicators, alert rules, and scenario-based risk tags to improve the efficiency and accuracy of risk monitoring.

About you

• Bachelor's degree or above, with 3+ years of experience in risk control, risk management, fraud prevention, transaction monitoring, or related fields.


• Strong data sensitivity and analytical thinking, with the ability to identify unusual patterns and respond effectively in a fast-paced working environment.


• Proficient in Excel and other data analysis tools, with the ability to analyze large volumes of data and identify potential risks or irregular activities.


• Good written and verbal communication skills, with the ability to coordinate effectively with different teams.


• Strong sense of responsibility, attention to detail, and ability to work under pressure.