Career Guide
Global In-house (Shared Services)
Risk and Compliance Analyst
Php 15,000 to Php 40,000
Reviews and ensures compliance of contractual obligations with products or services or towards industry’s recognized frameworks and methodologies. Addresses queries raised by colleagues and fosters compliance mind set. Provides education and training to colleagues involved in product/services obligations in order to build best practices.
Global In-house (Shared Services)
Risk and Compliance Analyst
Php 15,000 to Php 40,000
Reviews and ensures compliance of contractual obligations with products or services or towards industry’s recognized frameworks and methodologies. Addresses queries raised by colleagues and fosters compliance mind set. Provides education and training to colleagues involved in product/services obligations in order to build best practices.
Other Job Titles:
Risk Management Analyst, Compliance Analyst, Junior Compliance Analyst, Risk Analyst
Minimum Educational Attainment:
Bachelor’s/College Degree in Legal Studies, Finance, Statistics, Accountancy/Banking, Economics , or equivalent
Key Skills
Good computer skills and proficient in MS Office suite
Knowledgeable of Quality Assurance, Risk and Compliance, Fraud and Audit
Has Business English skills ( B2 competency level using CEFR)
Trainings Needed
ISO 27001/ISO 31000
Payment Card Industry (PCI) Data Security Standard (DSS)
Certifications
Certified Payment-Card Industry Security Implementer (CPISI)