Risk Regulatory Compliance Officer

The Risk Regulatory and Compliance Officer is responsible for ensuring that the Risk Department adheres to all regulatory standards and internal policies. This role involves the development, implementation, and monitoring of control systems designed to preserve organizational integrity and mitigate risk.

About The Job

What you will do:

Risk Policy Governance

• Obtains and understands regulatory issuances from various regulatory bodies i.e., Securities and Exchange Commission (SEC), Anti Money Laundering Council (AMLC), National Privacy Commission (NPC), Bangko Sentral ng Pilipinas (BSP), validates its applicability to various risk units, and ensures timely dissemination to the teams.
• Monitor HCPH Risk Department’s adherence to policies and procedures.
• Manage and maintain a risk management framework, risk appetite statement, stress testing and reputational risk management framework.
  
  

RISK COMPLIANCE PROGRAM:

• Develop, draft, implement compliance program within Risk Department and review its effectiveness.
• Conduct regular compliance or control testing to ensure adherence to regulatory and internal guidelines.
• Coordinates with various Risk Units and other relevant stakeholders in the preparation of accurate and timely submission of regulatory requirements, as applicable.
• Prepares and checks the quarterly Compliance Self-Assessment Checklist and signs the Certificate of Compliance for the Risk Department.
  
  

RISK POLICY GOVERNANCE

• Coordinate with various risk teams to identify potential risks.
• Conduct risk assessments to identify potential compliance issues and operational risks in relation to risk regulatory compliance.
  
  

What You Need To Have

• Bachelor's Degree from an accredited institution in either Risk Management, Business Administration, Information Systems/ Security or related field or years of experience in Risk Management, Insurance, Business Continuity and Information Security
• At least 3-5 years of experience working as a Risk Management professional
• Operational or any other Enterprise Risk Management experience
• Good level of English both spoken and written
  
  

What Can Set You Apart

• Good knowledge of MS Office and SQL is advantage
• Work experience from international company
• Project Management
  
  

Job Perks You’ll Enjoy

• Hybrid work setup
• Permanent dayshift schedule
• Up to 20% variable performance-based bonus
• HMO on Day 1 and HMO dependents coverage including same-sex partners
• Access to mental health and wellness partners
• Wellness Leaves and Birthday Leave
• Internal career mobility options
• Local and international learning opportunities
  
  

Empower Filipinos with innovative financial solutions at Home Credit Philippines. Click Apply Now and join a company where there are #NoSmallRoles and everyone is important.

At Home Credit Philippines, we believe that everyone has something special to offer. Our motto "No Small Roles, Everyone is Important" is at the heart of everything we do. We think diversity makes our company better and every single job and person here plays a big part in our success.

We’re all about creating a welcoming place where everyone feels valued for who they are. This means we make sure that everyone, no matter their background or what they look like, gets a fair chance at jobs, training, and promotions.

When it comes to hiring, everyone gets a fair look. It doesn’t matter where you’re from, what you believe, who you love, whether you have a disability, or any other or any other condition protected under Philippine laws. If you meet the job requirements, you have a chance to get the job.

Come join us at Home Credit, where diversity fuels our innovation. Here, there are #NoSmallRoles and #EveryoneisImportant.