Risk and Compliance Manager
Head Hunters Asia Pacific (Inc)
- Taguig, PhilippinesTaguig, Metro Manila, PhilippinesTaguigMetro ManilaPhilippinesPhilippines
- Full timeFULL_TIME
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
Minimum Qualifications
• Candidate must possess at least a Bachelor's/College Degree, any field.
• At least 5 to 6 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
Jobs Summary
- Job Level
- Mid-Senior Level / Manager
- Job Category
- IT and Software
- Educational Requirement
- Bachelor's degree graduate
- Recruiter response to application
- Sometimes
- Office Address
- Taguig, Metro Manila, Philippines