Assistant Manager - Pasay
11 oras ang nakalipas
Paglalarawan ng trabaho
Position SummaryEnsures adherence of the operational & process-related controls, compliance for service delivery requirements, fraud risk assessment, client contractual terms, policies, rules, and procedures in the assigned client area.
Key ResponsibilitiesCoordinate and support compliance activities in the client area
Conduct periodic fraud risk assessments, testing of process controls, and service delivery compliance reviews/audits
Provide support and guidance to operations during internal and external audits
Monitor, and as necessary, coordinate compliance activities of operations with other enabling departments/compliance teams
Act as an independent reviewer and evaluation body to ensure that compliance issues/concerns within the client area are appropriately evaluated, investigated, and resolved
Identify potential areas of compliance vulnerability and risk; develop and implement corrective action plans for resolution of problematic issues, and provide general guidance on how to avoid or address similar situations in the future
Provide reports on a regular basis, and as directed or requested, to keep senior management informed of the operation and progress of compliance efforts
Provide consultancy on risk, regulatory/contractual/policies, and procedures compliance areas
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