About the job Risk Control Asst. Manager
Risk Management
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Contribute to the creation and execution of risk management frameworks, policies, and procedures
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Help foster a risk-aware environment by liaising with internal departments
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Track key risk indicators and support the development of regular risk reporting
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Aid in identifying and investigating potential fraud cases as required
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Assist with the maintenance and periodic review of the business continuity plan
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Conduct regular risk assessments to ensure adherence to internal standards and regulatory guidelines
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Assist in implementing and overseeing risk controls as part of the second line of defense
People Management
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Offer guidance and mentorship to junior team members, supporting their development under the direction of the Department Manager
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Take part in staff performance evaluation processes as assigned
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Serve as the Officer-in-Charge in the Risk Control Managers absence when needed
Qualifications:
- Bachelors degree in Accountancy, Business Administration, Finance, or related field
- Professional certification preferred (e.g. CPA, ACFE, CRP, etc.), but not required
- Minimum 5 to 7 years of combined experience in risk management, fraud detection, internal audit, compliance, or internal control
- At least 2 years of supervisory or team lead experience
- Prior experience in a financing or lending company is required
- Strong knowledge of auditing standards, accounting principles, and risk-based audit methodologies
Location: Mandaluyong
Work set-up: Onsite
Schedule: Dayshift