Job Title: Associate, Risk and Compliance Job Description Risk and Compliance Associate will be responsible for Risk Assessment and Fraud Prevention activities; Transaction Monitoring (if needed), publish Audit results for Reporting and Governance Risk and Fraud -Operational Risks -Fraud -Education and Awareness Compliance -Concentrix Requirements -Contractual Requirements and Statutory & Regulatory -Governance and Reporting Risk Assessment and Controls Setting Facilitate Risk assessment tool set documents Establish & execute control testing protocols Work across teams and help them in establishing controls Facilitate Control design effectiveness Risk reporting is consistent, clear, accurately measured, and communicated timely Inherent Risk on the Risk profile for Operations on a quarterly basis Be actively involved in the change management process Have full understanding of ‘whistle blowing’ and take appropriate action when required Compliance Ensure all client, regulatory and statutory trainings are catered to effectively Ensure thorough and complete Integrity training and education All BCP plans to be up to date, tested and signed-off Establish testing packs for all Regulatory & statutory deliverables Ensure all Audits for the year are Green Facilitate the requirements enunciated Ensure that Service Excellence drives risk culture and delivery Governance and Reporting identify trends in data collected, highlighting issues and submitting recommendations for action Collect and collate data on a regular basis To identify any compliance related issues Maintain control of all Compliance logs Manage Fraud and drive Fraud Prevention activities Take initiatives to spread awareness on business and Concentrix requirements Location: PHL Makati City - SLC Language Requirements: Time Type: Full time **If you are a California resident, by submitting your information, you acknowledge that you have read and have access to the Job Applicant Privacy Notice for California Residents (https://www.concentrix.com/resource/job-applicant-privacy-notice-for-california-residents/)**