Job Title:

Associate, Risk and Compliance

Job Description

Risk and Compliance Associate will be responsible for Risk Assessment and Fraud Prevention activities; Transaction Monitoring (if needed), publish Audit results for Reporting and Governance

Risk and Fraud
-Operational Risks
-Fraud
-Education and Awareness

Compliance
-Concentrix Requirements
-Contractual Requirements and Statutory & Regulatory
-Governance and Reporting

Risk Assessment and Controls Setting 
Facilitate Risk assessment tool set documents
Establish & execute control testing protocols
Work across teams and help them in establishing controls
Facilitate Control design effectiveness
Risk reporting is consistent, clear, accurately measured, and communicated timely
Inherent Risk on the Risk profile for Operations on a quarterly basis
Be actively involved in the change management process
Have full understanding of ‘whistle blowing’ and take appropriate action when required

Compliance
Ensure all client, regulatory and statutory trainings are catered to effectively
Ensure thorough and complete Integrity training and education
All BCP plans to be up to date, tested and signed-off
Establish testing packs for all Regulatory & statutory deliverables
Ensure all Audits for the year are Green
Facilitate the requirements enunciated
Ensure that Service Excellence drives risk culture and delivery

Governance and Reporting
identify trends in data collected, highlighting issues and submitting recommendations for action 
Collect and collate data on a regular basis 
To identify any compliance related issues
Maintain control of all Compliance logs 
Manage Fraud and drive Fraud Prevention activities
Take initiatives to spread awareness on business and Concentrix requirements

Location:

PHL Cebu City - Cebu Exchange Tower, Salinas Drive, Cebu IT Park, Lahug

Language Requirements:

Time Type:

Full time2025-04-28

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