Location
parañaque
Job Type
Full-time
Posted
June 07, 2026
Job Description
Job Description
Key Responsibilities
- 1. Risk Identification and Assessment
- Conduct risk assessments for new and existing customers, procedures, and systems.
- Stay updated on industry trends and external factors that may pose risks.
- 2. Monitoring and Detection
- Monitor all customer transactions, activities, and systems for anomalies, irregularities, or suspicious activities.
- Investigate flagged transactions or activities to ensure compliance with policies and regulations.
- Use tools and software to detect potential fraud or violations.
- Recommend measures to mitigate identified risks, such as process improvements or policy updates.
- 4. Compliance Assurance
- Ensure compliance with company policies, industry standards, and legal regulations.
- 5. Reporting and Documentation
- Maintain accurate records of all risk-related ...