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Hello! We are PrimeOne Recruitment Services Inc. from Taguig and we are looking for a RISK & COMPLIANCE OFFICER with 3 years of experience.
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Job Description

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 ( 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 ;
  • 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  

Qualification:

  • Candidate must possess at least a Bachelor's/College Degree, any field.  
  • At least 2 to 3 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 ;
  • Can start ASAP  
  • Flexible and willing to do shift schedules  

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PrimeOne Recruitment Services Inc.

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