Treasury Compliance & Risk Specialist

VIVANT CORPORATION; Cebu City; On-site; PHP 420,000 - 560,000; Full time

Job summary

VIVANT CORPORATION in Cebu City, Philippines, is seeking a Compliance & Audit professional to support governance, compliance, and risk management within the Treasury function.

The role coordinates audits, manages compliance activities, and helps strengthen internal controls, governance processes, and departmental systems.

Qualifications

• Must have degree in accounting/finance related field.
• Experience in audits, compliance, risk management, treasury, banking, or related functions preferred.
• Strong analytical and interpersonal communication skills.

Responsibilities

• Coordinate with Internal and External Audit and stakeholders for audit engagements and reviews.
• Oversee submission of audit documentation, schedules, and supporting records for audits.
• Monitor audit findings, corrective actions, and closure timelines.
• Recommend updates to policies and procedures to ensure regulatory compliance.
• Handle loan compliances for the group.
• Manage risk activities per ERM framework.
• Identify, assess, document, and monitor operational, financial, and compliance risks.
• Maintain and update risk register, risk assessments, and mitigation plans.
• Monitor key risk indicators and quarterly risk reporting.
• Track implementation of risk mitigations and improve internal controls.

Skills

Compliance

Risk management

Internal audit

Loan compliance

Audit coordination

Education

Bachelor's degree in Accounting, Banking, or any Financial course

Job description

JOB SUMMARY:

Supports the Treasury Department’s governance, compliance, and risk management functions by ensuring adherence to internal policies, regulatory requirements, and loan covenant obligations. The role coordinates audits, manages compliance and risk activities, oversees loan compliance, and helps strengthen internal controls, governance processes, and departmental systems.

DUTIES & RESPONSIBILITIES:

COMPLIANCE & AUDIT

1. Coordinate with Internal and External Audit, and other stakeholders to facilitate audit engagements and compliance reviews to ensure adherence to internal policies, QMS initiatives, regulatory requirements, and corporate governance standards

2. Oversees submission of audit documentation, schedules, and supporting records required for internal and external audits

3. Monitor the implementation and timely closure of audit findings, observations, and corrective action plans

4. Recommends the update of departmental policies, procedures, and process documentation to ensure compliance with established controls and regulatory requirements.

5. Handles Loan Compliances of the Group

RISK MANAGEMENT

1. Handles the Department's risk management activities in accordance with the Vivant Group’s Enterprise Risk Management (ERM) framework

2. Identify, assess, document, and monitor operational, financial, and compliance risks affecting Treasury.

3. Maintain and update the Department's risk register, risk assessments, and mitigation plans

4. Monitor key risk indicators and updates quarterly risk reporting

5. Track the implementation of risk mitigation measures and recommend improvements to strengthen internal controls

QUALIFICATIONS:

• Bachelor's degree in Accounting, Banking, or any Financial course
• At least 2 years of experience in compliance, risk management, internal audit, treasury, banking, finance, or related functions
• Experience in loan documentation, compliance on loan covenants, enterprise risk management, or QMS is an advantage
• Experience in preparing and handling reports, coordinating with auditors or financial institutions, and working with cross-functional teams is preferred
• Knowledgeable in audit, loan compliance, and risk management frameworks.
• With good analytical skills and high attention to detail
• Strong interpersonal and communication skills, with the ability to collaborate effectively with internal stakeholders and external partners.