Risk Analyst (DL)
RIGHTRecruit Corporation
Cebu City, Central Visayas, Philippines
4d ago
source : Kalibrr, Inc.

Job Description

  • Maintenance of the regional risk register, ensuring that risks and mitigating controls have been identified and assessed appropriately.
  • Completing control testing to ensure current controls are operating effectively.
  • Ensuring accurate and timely reporting of these risks to management, senior stakeholders, Risk Committee and the Board.
  • Addressing High / Very-High / Critical risks, and ensuring mitigating actions are in place to reduce the risks to an acceptable level.
  • Escalate issues
  • Reporting of monthly KRIs
  • Providing risk related guidance, proposing new controls and mitigating actions to business functions as applicable.
  • Developing and distribution of risk management related communication, education, and awareness initiatives, and providing training to staff as applicable.
  • Horizon scanning for future potential regional risks which may have an impact on the company.
  • Keeping up to date with local regulatory changes within the remittances industry and key jurisdictions.
  • Supporting the BCM Team to develop and deliver a viable business continuity programme.
  • Contributing to the coordinating and running of local risk workshops and monthly BCM Coordinator meetings.
  • Assist in the coordination and management of local risk related reviews, audits and examinations.
  • Carrying out any other tasks as may be requested from time to time.
  • Minimum Qualifications

  • Holds a risk qualification; BA / BS or compensating experience in compliance.
  • Strong risk management understanding and minimum 2 to 3 years previous experience or qualification in risk management or related disciplines, such as actuarial, compliance or internal audit or risk assurance function.
  • Ability to work autonomously, with line management to be provided remotely from our UK office.
  • The ability to listen in detail and understand and interpret the requirements of internal stakeholders.
  • Ability to work closely with and manage key stakeholders across a fast-paced business.
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