Risk and Compliance Officer

Work Location: Ortigas / Antipolo Work Setup: Onsite Key Responsibilities - Framework Management: Design, implement, and monitor comprehensive risk management policies and compliance programs to ensure alignment with local and international regulations. - Audit & Review: Lead internal audits and risk assessments to identify potential vulnerabilities; provide actionable recommendations for mitigation. - Advisory: Act as the primary point of contact for regulatory bodies and provide expert advice to department heads on compliance-related matters. - Training & Culture: Develop and deliver training sessions to promote a culture of risk awareness and ethical conduct across all levels of the organization. - Reporting: Prepare detailed reports for the Board of Directors and executive leadership regarding the company’s risk profile and compliance status. Qualifications - Education: Bachelor’s degree in Law, Finance, Business Administration, or a related field. - Experience: A minimum of 3 to 5 years of experience in risk management, internal audit, or compliance, preferably within the [Insert Industry, e.g., Fintech/Banking/Logistics] sector. - Certification: Professional certifications such as CAMS, CRM, or CIA are highly regarded. - Skills: Exceptional analytical skills with the ability to interpret complex legal documents and data. Strong communication skills are essential for negotiating and influencing stakeholders. - Integrity: Unwavering ethical standards and the ability to handle sensitive information with total confidentiality.