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Risk and Compliance Associate | Makati City, Philippines

Posted: Aug 13, 2019 8:46:54 AM
“If you’re driven by a passion for controls, then help us to delight our customers by enabling confidence in our global network”

Package and Benefits:
  • Competitive annual salary
  • 18 days annual leave, plus bank holidays
  • HMO
  • Personal and professional development opportunities
  • Friendly working environment

Attributes and Experience Required:
- Sound understanding of risk management methodology including identification, measurement, remediation options and residual risk
- Previous experience of practical application of internal control best practice (preferably through completion of training contract with a Big-4 accountancy / assurance firm for a range of private sector, corporate clients)
- Willingness to undertake extensive (80%) travel within the APAC region and some long-haul trips to EMEA and AMER regions
- Ability to work independently and achieve objectives with minimal direct supervision
- Professional competence and personal confidence in your ability to influence key stakeholders, including Directors of our business partners, to assert your position
- Demonstrate empathy through application of professional competencies
- Experience in problem-solving and willingness to apply new approaches
- Attention to detail in the planning, execution and write-up of work performed


Daily Duties and Main Responsibilities Will Include:
- Manage and deliver a risk-based programme of engagement of CloudPay’s business partners in the APAC region
- Support the APAC Service Partner Regional Manager in delivery of corporate goals and new business initiatives and opportunities
- To undertake initial vetting, pre-selection evaluation of new business partners
- Contribute to the development of the global risk management and business compliance activities
- Maintain suitable records (file notes, meeting minutes, action plans) for each business partner review performed
- To work collaboratively with other members of the global Risk & Governance function, including CloudPay’s legal counsel, information security team, business compliance

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