job description
Are you a seasoned professional with a sharp eye for detail and a passion for financial security? Onward Worldwide Management & Consultancy is seeking a proactive and strategic Risk & Fraud Manager to join our dynamic team in Paranaque City. In this critical role, you will be the first line of defense, responsible for safeguarding our assets and reputation by identifying, analyzing, and mitigating complex financial risks.
You will play a pivotal role in shaping our defensive posture, drafting internal risk policies, and ensuring that our standard operating procedures (SOPs) are not only compliant but robust enough to counter evolving industry threats. The ideal candidate is a proactive problem-solver who thrives in a fast-paced environment and possesses a deep understanding of current fraud trends in the financial services sector.
If you have a proven track record in risk management and a desire to contribute to the growth and stability of a forward-thinking consultancy, we invite you to apply and help us maintain the highest standards of financial integrity.
Responsibility
- Develop, implement, and maintain comprehensive risk management frameworks and internal control systems.
- Draft and update Standard Operating Procedures (SOPs) to address emerging fraud patterns and industry threats.
- Conduct deep-dive investigations into suspicious transactions and implement corrective measures to prevent future occurrences.
- Collaborate with cross-functional teams to integrate risk-aware processes into day-to-day operations.
- Monitor and analyze real-time data to detect potential vulnerabilities in financial workflows.
- Prepare detailed risk assessment reports and present actionable insights to senior management.
- Ensure full compliance with local regulatory requirements and international financial best practices.
- Lead fraud awareness training programs for staff to foster a culture of vigilance across the organization.
Qualifications
- Bachelor’s degree in Finance, Accounting, Economics, or a related field; professional certification (e.g., CFE, CRM, FRM) is highly preferred.
- Minimum of 5 years of experience in risk management, fraud detection, or financial investigations.
- Extensive knowledge of regulatory frameworks and compliance standards within the Philippine financial sector.
- Strong proficiency in data analysis tools and risk management software.
- Exceptional analytical, critical thinking, and communication skills.
- Proven ability to manage high-pressure situations and make sound decisions based on complex data sets.
- Excellent attention to detail and strong organizational skills.
- Ability to work independently while fostering collaboration within a diverse professional environment.