Deskripsi Pekerjaan
Are you a strategic thinker with a passion for maintaining the highest standards of integrity? CLEVR Consultancy is seeking a dedicated Risk and Compliance Manager to join our dynamic team. In this pivotal role, you will be instrumental in safeguarding the organization against financial and operational risks while ensuring full adherence to local and international regulatory standards. We believe that a role should not only challenge your professional expertise but also resonate with your personal values. By joining us, you will have the opportunity to shape a compliant culture that drives sustainable growth.
Your primary focus will be on identifying potential risks, monitoring regulatory changes, and ensuring that all business activities comply with established policies and laws. We are looking for a leader who can navigate complex regulatory environments and foster a culture of transparency and accountability within the organization.
Tanggung Jawab
- Develop, implement, and maintain comprehensive risk management frameworks and compliance policies.
- Conduct regular risk assessments and internal audits to identify potential vulnerabilities in business processes.
- Monitor changes in local and international regulations (e.g., BSP, SEC) and advise the executive team on necessary adaptations.
- Oversee the investigation of non-compliance issues and implement corrective actions.
- Facilitate training sessions for staff to ensure a culture of compliance across all departments.
- Prepare and submit detailed compliance reports to senior management and regulatory bodies.
Kualifikasi
- Bachelor’s degree in Finance, Law, Business Administration, or a related field.
- Minimum of 5 years of experience in risk management, compliance, or internal auditing within the banking or financial services sector.
- Professional certifications such as CAMS, CIA, or CFE are highly preferred.
- Strong understanding of Philippine financial regulations and corporate governance laws.
- Excellent analytical, problem-solving, and decision-making skills.
- Strong verbal and written communication abilities.