Job Title :

Specialist, Controls & Compliance

Job Description

Risk & Compliance officer governs the risk management for the account being covered. Conducts different activities, spot checks & audits to ensure readiness of the account for any 3rd Party / Client audit and ensure mitigated / detected fraud, Zero Systemic Fraud and no Client Escalation related to fraud.

Location :

PHL Cagayan de Oro - Trade St

Language Requirements :

Time Type : Full time

Full time