DE027489 - Risk and Compliance Specialist
Taguig
ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---
PROJECT NAME: CS&S Risk and CompliancePOSITION TITLE: Risk and Compliance Specialist
WORK SETUP: Hybrid
Responsibilities:A risk compliance professional need to ensure processes are in compliance with laws and regulations, professional standards, international standards, and accepted business practices. Perform audits at regular intervals and execute design control systems, advising the management on possible risks that might occur, and organization policies.
To oversee and co-ordinate the successful deployment of Risk Management & Compliance activitiesPerforming the full audit cycle including Risk management and Control management over operation effectiveness.
Obtaining, analyzing and evaluating accounting documentation ,reports ,data,flowchart etc.
Financial Fraud Risk Assessment and suggesting on analytics around business and investigating outliers
Ensure compliance with internal policies (audit methodology and risk management) and regulatory requirements
Provide timely and accurate reporting and documentation to management on all key parameters as needed.
To manage the support function in a multi-stakeholder environment, ensuring all stakeholders are informed, involved and appropriately supportive of initiatives and projects.
To ensure all required controls are implemented, documented and monitored so as to ensure full audit compliance.
Regular interaction with project teams to close dependencies
Regular interaction with stakeholders
To demonstrate a practical approach to the task in hand and to promote and implement best practices.
To ensure an effective communication process is in place with line management and team members
Internal Controls effectiveness analysis.
Ensuring regulatory compliance, financial analysis and contractual review
Financial Forensic investigation and analysis
Developing ideas around Fraud Analytics and reviewing outliers and GAPS
OTHERSProject Shift Schedule: Morning Shift
Project Rest Day: Weekends
Project/Team Location: Taguig Uptown Bonifacio Tower 3
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