Risk ManagementContribute to the creation and execution of risk management frameworks, policies, and proceduresHelp foster a risk-aware environment by liaising with internal departmentsTrack key risk indicators and support the development of regular risk reportingAid in identifying and investigating potential fraud cases as requiredAssist with the maintenance and periodic review of the business continuity planConduct regular risk assessments to ensure adherence to internal standards and regulatory guidelinesAssist in implementing and overseeing risk controls as part of the second line of defensePeople ManagementOffer guidance and mentorship to junior team members, supporting their development under the direction of the Department ManagerTake part in staff performance evaluation processes as assignedServe as the Officer-in-Charge in the Risk Control Managers absence when neededQualifications: * Bachelors degree in Accountancy, Business Administration, Finance, or related field
Professional certification preferred (e.g. CPA, ACFE, CRP, etc.), but not required
Minimum 5 to 7 years of combined experience in risk management, fraud detection, internal audit, compliance, or internal control
At least 2 years of supervisory or team lead experience
Prior experience in a financing or lending company is required
Strong knowledge of auditing standards, accounting principles, and risk-based audit methodologies
