Risk Analyst/Compliance Specialist

Stellent Services Corporation

Risk Analyst/Compliance Specialist

Competitive Salary with Expat Benefits

(National Capital Reg - Makati City, Philippines)

Responsibilities:
Risk Analyst

The Risk Analyst is responsible for identifying and analyzing potential risk that the business may be facing. That includes Fraud Risk and Regulatory Risks. They are required to partner with the managers of business unit to assess issues that may prevent them from achieving their objectives and propose mitigation controls.

Key Responsibilities:

* Works closely with business unit managers to analyze risks, evaluate factors preventing the achievement of units’ objectives and goals.
* Participating in the analysis of Company’s projects and initiatives and provide recommendations to Senior Manager, Risk Management.
* Assist Senior Manager, Risk Management in the design of controls to mitigate risks.
* Assist Senior Manager, Risk Management to analyze data and compile reports.
* Help to promote risk awareness culture within the Company.

Compliance Specialist

The Compliance Specialist is responsible for ensuring that the business operations comply with laws and regulations and also to provide business support on complex regulatory and legal procedures.

Key Responsibilities:

* Operational support duties of the Compliance & Control Services department
* Assist Senior Manager, Compliance & Control Services in conducting investigations for payment fraud and chargeback to safeguard Company’s interests.
* Assists in originating, implementing, and maintaining the Company's compliance programs to ensure conformity and adherence with all applicable standards, laws and regulations.
* Help in coordination and support of compliance audits and examinations.

Requirements:

* Candidate must possess at least a Vocational Diploma / Short Course Certificate, Bachelor's/College Degree , any field.
* Required language(s): English and Mandarin
* At least 1 year(s) of working experience in the related field is required for this position.
* Applicants must be willing to work in Makati City, Philippines.
* With sound communication and interpersonal skills.
* Preferably 1-4 Yrs Experienced Employees specializing in Banking/Financial Services or equivalent.
* Background in Anti Money Laundering/Risk management is an advantage.
* Fresh graduates and candidates interested working overseas are welcomed.

We offer a competitive compensation and benefit package and a promising career growth for the successful candidate. This is an URGENT requirement. Only short-listed applicants will be contacted for in-depth screening and job offer.

Benefits:

* Accommodation (Expat)
* Transport (Expat)
* Air Tickets (Expat)
* Living Allowance (Expat)
* Medical Benefits
* Meal

Working Abroad provide an opportunity for you to experience different cultures and may also develop your strengths and skills in determination, communication skills and flexibility.

Interested candidates are invited to submit your resumes to careers@stellentcorp.com or visit http://jobsrms.com/ . Please send applications in English only.