2 дня назад
Risk Management Specialist
Вакансия из Hirify Global, списка международных tech-компанийДля мэтча и отклика нужен Plus
Мэтч & Сопровод
Для мэтча с этой вакансией нужен Plus
Описание вакансии
Текст:
TL;DR
Risk Management Specialist: Prepare and submit fraud incident reports and maintain regulatory documentation with an accent on accuracy, timeliness, and compliance with BSP regulations. Focus on compiling and reconciling data from multiple sources, coordinating with internal teams, and supporting senior management with fraud trend analysis.
Location
Location: Taguig, National Capital Region, Philippines
What you will do
- Prepare and submit fraud incident reports
- Maintain the AFASA evidence trail aligned with regulatory requirements
- Gather and validate fraud data from internal systems for clean report submissions
- Assist in preparing periodic fraud reports for senior management including trend summaries and key metrics
- Track submission deadlines and maintain a regulatory calendar for anti-fraud reporting obligations
- Coordinate with Compliance, Fraud, and Technology teams to resolve discrepancies before submission
Requirements
- Experience in a BSP-regulated institution
- Basic familiarity with BSP regulations and Philippine banking regulatory interactions
- Understanding of regulatory reporting importance: accuracy, timeliness, and documentation standards
- Strong data and reporting skills
- Investigation and analytical skills with strong attention to detail
- Ability to compile and reconcile data from multiple sources without losing accuracy
- Clear written communication skills
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