Job Title:

Associate - Controls & Compliance

Job Description

1. Responsible in managing and reporting of any client escalation and fraud . Drive fraud prevention activities across span
2. Conduct regular risk assessment activities on all processes – client or internally-initiated changes and per defined frequency (example: Outlier Analysis for trending fraud cases)
3. Review and update of FMEA document
4. Readiness to internal and external audits
5.Governance on all Contractual Requirements - Statutory & Regulatory
6. Education & Awareness (NHO, Communication Mailers, etc.)

Location:

PHL Iloilo City 4th Floor, Two Global Center, Megaworld Blvd, Iloilo Business Park, Mandurriao

Language Requirements:

Time Type:

Full time2024-10-10

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