Risk Management Officer

Risk Management Officer
Job summary:
Risk Management Officer is in charge of monitoring and securing the Company&039;s and its Client’s System. The Surveillance and Compliance Team provides our professional service to our clients and ensures the proper functioning of systems in order to avoid fraudulent or non-compliant activities from occurring.
Job Responsibilities:
• Gather and analyze data with accurate information to assist in internal review and checking.
• Report all violations and suspicious behavior to Supervisors or related parties verbally or writing to address the issue.
• Prepare weekly and monthly operations reports to superiors.
• Carry out due diligence to detect and identify the non-compliance or violations.
• Monitor establishment activities and system function to ensure them function normally.
• Observe system operations for abnormal or irregular activities.
Qualification:
Candidate must possess Bachelor&039;s Degree on any field.
Candidates with at least 1 year of working experience in any field.
Proficient in MS Office Applications and Spreadsheet.
Able in written and spoken English and Vietnamese language.

Skills and Requirements: -
• Good decision-making skills and detail-oriented.
• Must be able to work any shift (including morning, afternoon, night), irregular hours, and also on weekends and public holidays.
• Willing to relocate to Philippines Manila.
• High integrity, organized with good interpersonal skills.
• Be a self-starter and a quick learner.
• Ability to work independently and under pressure.
• Highly motivated and team player.
• Passionate to investigate and detect fraudulent activities.
• Display initiative in learning new technology and systems.

Bonus

Others

Cập nhật gần nhất lúc: 2021-02-19 08:20:02