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chinabank ph

Compliance & Risk Management Officer - CB Capital

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Job Description

About You and the Role

As a Compliance & Risk Management Officer, you will play a critical role in safeguarding the Company by supporting the effective implementation of its compliance program and enterprise risk management framework. This role offers the opportunity to work closely with senior leadership and contribute directly to Board-level reporting and oversight across market, credit, liquidity, regulatory, and operational risks.

What You'll Be Doing

  • Support the timely and effective implementation of the Company's compliance program and risk management framework
  • Assist in identifying, assessing, measuring, managing, monitoring, and reporting key risks across market, credit, liquidity, regulatory, and operational areas
  • Help develop, implement, and enhance risk management policies, processes, tools, and systems
  • Review and monitor the overall compliance of business units with internal policies, rules, and regulatory requirements
  • Support the Compliance & Risk Management Head in strengthening the Company's internal control system
  • Prepare risk and compliance reports for management and Board-level committees
  • Work collaboratively with business units to address compliance gaps and risk issues

What Success Looks Like in This Role

  • Compliance and risk management processes are implemented on time and operate effectively
  • Risks are clearly identified, well-documented, and proactively managed
  • Business units consistently adhere to internal policies and regulatory requirements
  • Internal controls are strengthened and continuously improved
  • Management and Board-level committees receive clear, timely, and actionable risk reports
  • You are viewed as a trusted partner by both management and business units

Qualifications We Value

Education

  • Bachelor's degree in Finance, Accounting, Economics, Management, Business, or a related field

Experience

  • Experience in compliance, risk management, internal audit, or related functions
  • Exposure to financial services, investment banking, or capital markets is an advantage

Skills and Competencies

  • Strong understanding of compliance and risk management principles
  • Excellent analytical and problem-solving skills
  • High attention to detail and strong documentation skills
  • Ability to interpret policies, regulations, and risk frameworks
  • Strong written and verbal communication skills
  • Ability to work independently while collaborating effectively with cross-functional teams

More Info

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About Company

Job ID: 144968139