Company Profile: A multinational organization with clients from various industries and locations worldwide. The company provides support across different business functions, helping organizations improve their processes and manage their operational requirements more efficiently.

Position: Mandarin Risk and Compliance Analyst
Industry: Accounting Firm
Location: Taguig City
Schedule: Dayshift Schedule
Salary: Php 60, 000
Work Set-up: Hybrid Set-up (2days onsite and 3 days work from home)

REQUIREMENTS OF THE JOB:
✅Open to Filipino or Filipino-Chinese who are proficient in Mandarin & English.
✅Open for fresh graduates and 1- to 2 year experienced professionals
✅Bachelor’s degree in Economics, International Relations, Law, Business,
Risk Management, or an equivalent field.
✅Having experience in vendor risk management, including onboarding, screening, assessment, monitoring, and compliance reviews.
✅Knowledge of risk research tools and the ability to assess UBO, PEPs, sanctions, watchlists, corporate structures, and financial risks.
✅Familiarity with ESG, modern slavery, human rights, and reputational risks, with strong analytical and report-writing skills.
✅Proficient in MS Excel, Word, and PowerPoint; experience with due diligence platforms is preferred. CAMS, CFE, or similar certifications are an advantage.

RESPONSIBILITIES OF JOB APPLICATION:
✅Perform background checks and reputational risk assessments on individuals and companies to identify potential red flags.
✅Conduct desktop research using public records, databases, company registries, and adverse media to identify risks such as sanctions, litigation, and financial concerns.
✅Review ownership structures, beneficial ownership, political exposure, company relationships, and other risk indicators.
✅Analyze business registrations, financial statements, certifications, and other documents, then prepare clear risk assessment reports and recommendations.
✅Escalate red flags and recommend appropriate risk mitigation or acceptance strategies based on company policies.
✅Evaluate modern slavery, forced labor, human rights, and ESG risks while staying updated on TPRM regulations and industry best practices.

RECRUITMENT PROCESS: (ONLINE)
✅Paper Screening
✅Initial interview
✅Language Assessment
✅Final Interview
✅Job Offer

HOW TO APPLY:

👉 Simply click the “Apply” button.
👉 You may also send your resume to mandarinjobs@jp-network-e.com
👉 Reach out to us via Messenger, Viber, or our Facebook page: Mandarin, Fukien and Cantonese Job Openings PH https://www.facebook.com/jknetworkmandarinjobs/

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If you are not yet registered, you can sign up and apply directly through our website: 🌐 https://jknetwork-jobs.com/register

Alternatively, you may send your resume to: 📩 jknetworksourcing@gmail.com

✨Contact us for more inquiries:
👩‍💻 Look for: Ms. VIA
📱 Mobile/Viber: +639178139678
📱 WeChat: jknetworkofficial | JKMandarinjobsPH
📱 WhatsApp: +639175093761 | +639176381869 | +639178139678
📞 Telephone: (08) 245 2829