BestJobs - Jobs - Risk and Compliance Officer - McKinley Taguig

Risk and Compliance Officer McKinley Taguig

National Capital Region ·  16 September (updated)

NeksJob Philippines

NeksJob Philippines

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    Job Description:
    • Ensure compliance to Contractual, Statutory, Regulatory and Best-in-Class requirements by conducting audits, risk assessment, business impact analysis, vulnerability assessment, gap analysis, and the like.
    • Subject matter expert for the programs supporting.
    • Work to build a culture of Compliance, and Sensitivity to Risks, and will partner with appropriate groups in order to close out any identified risks or audit findings.
    • Liaise with audit POC to provide documentation to support internal and external audits
    • Ensure consistency of process documentation other regulatory requirements
    • Lead actions to maintain / adhere to local regulatory compliance (ISO, PCI & BEAM)
    • Records Management
    • Identify and create records inventory and ensure compliance with record retention requirements
    • Develop and maintain a secure document storage solution (i.e internal folders, etc.)
    • Provide input into stakeholder communication (ie dashboard reporting) includes identifying emerging risk, communicating concerns raised
    • Ensuring adherence to internal controls\
    • Develop and maintain BCP documentation
    • Must have knowledge and experience in mapping the operational process for different accounts. This is needed to know the future risk that the company would have while the operations is running.
    • He/she must know how to guide and have visibility of the on-going operations’ process to make sure that the account is compliant of the contract that they have with the client.
    • Must have experience with doing business audit to support the operations with client required certifications.
    • Knowledge with reviewing client contracts before and while operations to again know the risk of the process with the business.
    • Facilitate annual offsite and call testing

    • Candidate must possess at least a Bachelor's/College Degree, any field.
    • At least 2 to 3 year(s) of working experience in the related field is required for this position.
    • Above average skills and knowledge in Information Security
    • Knowledge of office productivity tools such as MS Office applications (with above average skills in MS Excel)
    • Preferably leads specializing in Risk and Compliance in a BPO set-up or equivalent.
    • Can start ASAP
    • Flexible and willing to do shift schedules
    Interested and qualified candidates must send an updated resume to **.com
    Subject: Risk and Compliance Officer

    *Please note that the salary package that we can offer to the above-mentioned role is Php30,000 to Php40,000 for the basic pay and fixed Php4,000 for the non-taxable allowance, depending on tenure.

  • Requirements

  • Minimum education level: Bachelor´s Degree
  • Years of experience: 1
  • Language(s): Tagalog
  • Availability for travel: No
  • Availability for change of residence: No

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Job summary

  • Risk and Compliance Officer

  • , National Capital Region

  • Company

    NeksJob Philippines
  • Work type

    Permanent contract

  • Type of contract

    Full Time

  • Apply