Risk & Compliance Manager
Kalibrr Talent Search
- Manila, PhilippinesLe Grand Ave, Manila, 1630 Metro Manila, PhilippinesManilaMetro ManilaPhilippinesPhilippines
- Toàn thời gianFULL_TIME
Đã hết hạn 6 years ago
2017-12-10T16:00:00+00:00Công việc đã đóng.
Miêu Tả Về Công Việc
- 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
Trình độ tối thiểu
- 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
Tóm tắt công việc
- Trình Độ Công Việc
- Trình độ nhân viên cấp trung bình / cấp quản lý
- Ngành Nghề
- IT and Software
- Yêu cầu học vấn
- Tốt nghiệp Cử nhân
- Nhà tuyển dụng trả lời hồ sơ
- Once in a while
- Địa chỉ văn phòng
- Intelenet Tower Five West Campus, Le Grand Ave., McKinley West, Fort Bonifacio, Taguig City
- Vị trí đang tuyển
- 1 vị trí tuyển dụng mới
- Trang web
- www.kalibrr.com
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Về Kalibrr Talent Search
Kalibrr is the fastest growing, trusted job search platform in the South East Asia. It is uniquely positioned as a recruiting partner, leveraging its vast talent marketplace with nearly half a million active job seekers. Kalibrr also provides other services such as employer branding and headhunting called Kalibrr Talent Search.
Kalibrr Talent Search is a recruiting partner of various clients in different industries focused on delivering high-quality pre-screened jobseekers.