165 Associate Risk jobs in the Philippines

JOB DESCRIPTION

• Assists in computing the Bank's Capital Adequacy Ratios (CAR) and other Basel III measurements and ensures that they are matched with other regulatory reports to ascertain the accuracy of the measurements
• Provides forward-looking and value-adding analyses on the Bank's CAR and other regulatory measurements, to determine the viability of management plans
• Updates policies/new compliance requirements of BSP Internal and External Audit, and other industry governing bodies
• Assists the Team Head in reviewing and endorsing other balance sheet and capital management proposals to the Treasury, MRC or Board Approval
• Performs other activities that may be assigned by his or her functional superiors.

QUALIFICATIONS

• Graduate of Mathematics, Statistics, Finance, Accountancy, or other related fields

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

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R

We're looking for a Associate Risk Data Analyst who can turn business questions into clear, data-driven insights. In this role, you'll analyze business needs, support data analysis, and present findings through compelling visualizations. Your work will directly support projects in internal audit, digital transformation, compliance, and more.

What You'll Do

• Understand stakeholder needs and translate them into data insights
• Work with data engineers and analysts to develop analysis plans
• Assist in data preparation and processing where needed
• Design and build interactive dashboards and reports
• Present insights clearly using tools like Power BI or Tableau
• Contribute to advisory projects across audit, risk, compliance, tax, and business transformation

What We're Looking For

• Bachelor's degree in Accountancy, Business, or a related field
• Basic knowledge of how analytics supports audit, advisory, and tax services
• Strong understanding of business processes and data interpretation
• Skilled in data visualization and business intelligence tools
• Excellent communication and presentation skills

Bonus Skills (Nice to Have):

• Experience with:

Power BI

Power Query

Power Automate

Power Apps

Alteryx

Tableau

Job Type: Full-time

Pay: Php25, Php30,000.00 per month

Application Question(s):

• What is your expected salary?
• What is your current salary range?
• Are you comfortable working in a hybrid set-up (3x a week)?
• Are you comfortable working in a day shift schedule?
• Do you have working experience in Financial and Auditing firm?
• Do you have working experience in risk management or risk modelling?

Experience:

• Alteryx: 1 year (Preferred)
• SQL: 1 year (Preferred)
• Power BI: 1 year (Required)
• Power Automate: 1 year (Required)

Work Location: On the road

Job Description
About Us:
Outsourced. ph is a leading ISO-certified Philippines offshore outsourcing company that provides dedicated remote staff to some of the world's leading international companies. Outsourced is recognized as one of the Best Places to Work and has achieved Great Place to Work Certification. We are committed to providing a positive and supportive work environment where all staff can thrive. As an Outsourced staff member, you will enjoy a fun and friendly working environment, competitive salaries, opportunities for growth and development, work-life balance, and the chance to share your passion with a team of over 1,000 talented professionals

About The Client (US)
Governance, risk and compliance management software solutions built exclusively for banks, credit unions, and other financial institutions.

Job Summary
This is a back-office role with no direct client/customer engagement.

This role is part of our Risk Analyst Team, which is a team within our Vendor Services department. This role is responsible for successfully learning to assess and interpret technical and legal regulatory compliance documents; while also learning to research, draft, edit, summarize, and document written reports to help our clients assess the risk(s) associated with third-party service providers

Essential Functions

• Demonstrate ability to progress through a structured training program with defined, progressive phases, incorporating feedback while learning new concepts and becoming familiar with standardized templates as well as company systems and software.
• Develop basic knowledge of regulatory requirements for service provider oversight applicable to financial institutions, including appropriate due diligence documentation and ongoing monitoring to satisfy compliance requirements.
• Learn basic concepts and definitions related to legal, regulatory, and industry standard best practices for the security, confidentiality, privacy, availability, and integrity of client/customer confidential data; primarily within the financial industry.
• Perform independent internet research to supplement vendor due diligence documentation provided by the client and/or vendor.
• Learn to interpret and document vendor strengths and issues related to regulatory compliance and industry standard best practices.
• Successfully learn and incorporate knowledge necessary to, interpret, condense, draft, summarize and edit complex technical and legal regulatory information into a professionally written format that is easy to read and understand, while meeting the objectives and goals for the intended (financial client and regulatory entity) audience, while ensuring consistency with standardized formatting, language, and grammatical style guidelines.

Competencies/Personality Traits (Junior-Mid Level)

• Risk, Governance, and Compliance experience (Software Risk Analysis)
• Reading and reviewing any technical documents
• Summarizing Reports (IT SOC Audit – System and Organization Controls)
• Experience in fast-paced environment
• Advanced skill in drafting/composing documents and/or reports, to include independent composition, grammar, and punctuation is critical
• Working knowledge of Microsoft Word
• Experience in English or legal writing/composition
• Ability to conduct independent internet research

Work Schedule (Night shift - US Client)

• Monday to Friday (9PM-6AM; Manila Time)

Work Setup (WFH)

• Permanent Homebased
• Equipment will be provided by Outsourced
• Candidates are required to have a stable/reliable internet connection at home with at least 20MBPS for BOTH download and upload speed.

Note:
As part of our recruitment process, we conduct a background check on all hired candidates. Please ensure that all required documents are prepared and submitted promptly.

By clicking on the "I'm Interested" button I hereby allow Outsourced Quality Assured Services, Inc. ("Outsourced") to store and collect my personal information for the purposes of employment application. As such, I agree and authorize Outsourced to collect, store, or continue to use my personal information for the above-stated purpose, and to retain my personal information for a period of 1 year, and for these purposes only.

Job Description

• Assists in computing the Bank's Capital Adequacy Ratios (CAR) and other Basel III measurements and ensures that they are matched with other regulatory reports to ascertain the accuracy of the measurements
• Provides forward-looking and value-adding analyses on the Bank's CAR and other regulatory measurements, to determine the viability of management plans
• Updates policies/new compliance requirements of BSP Internal and External Audit, and other industry governing bodies
• Assists the Team Head in reviewing and endorsing other balance sheet and capital management proposals to the Treasury, MRC or Board Approval
• Performs other activities that may be assigned by his or her functional superiors.

Qualifications

• Graduate of Mathematics, Statistics, Finance, Accountancy, or other related fields

Job Description:

• Identifies opportunities for the automation of risk workflows

• Responsible for ensuring assigned areas in the development and traction of the digital risk roadmap

• Liaises with external or internal-to-UBP professional service &/or system providers as may be assigned

• Drafts discussions & agreements

• Performs other activities that may be assigned by his or her functional superiors

Qualifications:

• -Demonstrates strong understanding of the concepts and processes identified with business analysis and application software management
• -Strong understanding of Software Change Management, Process Documentation, Project Management and Hardware systems
• -Competent knowledge of the different Loans and Treasury Products; related Bank Policies, Regulatory requirements; Loans and Treasury risk identification, monitoring, control, analysis and reporting procedures, and static data set-up in the Bank's Loans and Treasury system
• -Able to recommend practical /relevant ideas and perspective on processes or practice improvements which can be easily implemented to support the objectives of different ERM departments
• -Facilitates the discussion amongst ERM, other banking units and 3rd Parties to define process and system changes in terms of existing & new data & information, cross-unit workflows, systems connections, & risk management governance
• -Capable of presenting issues and solutions related to risk systems to Senior Management and the BOD
• -Exhibits thorough adeptness and competency in implementing the rollout of changes in various risk systems

Job Description:

• Facilitates assigned discussions amongst ERM &/or outside-of-ERM units to define solutions to issues related to existing or new data/information, cross-unit workflows, systems connections and risk management governance

• Identifies opportunities for the automation of risk workflows

• Responsible for ensuring assigned areas in the development and traction of the digital risk roadmap

• Liaises with external or internal-to-UBP professional service &/or system providers as may be assigned

• Drafts discussions & agreements

• Performs other activities that may be assigned by his or her functional superiors

Qualifications:

• Demonstrates strong understanding of the concepts and processes identified with business analysis and application software management
• Strong understanding of Software Change Management, Process Documentation, Project Management and Hardware systems
• Competent knowledge of the different Loans and Treasury Products; related Bank Policies, Regulatory requirements; Loans and Treasury risk identification, monitoring, control, analysis and reporting procedures, and static data set-up in the Bank's Loans and Treasury system
• Able to recommend practical /relevant ideas and perspective on processes or practice improvements which can be easily implemented to support the objectives of different ERM departments
• Facilitates the discussion amongst ERM, other banking units and 3rd Parties to define process and system changes in terms of existing & new data & information, cross-unit workflows, systems connections, & risk management governance
• Capable of presenting issues and solutions related to risk systems to Senior Management and the BOD
• Exhibits thorough adeptness and competency in implementing the rollout of changes in various risk systems

The hired person will be supporting the Managers or Supervisors for any assigned engagements related to Financial Risk Management or Regulatory and Risk Advisory. He/she may also assist the other service line if needed. Administrative jobs and desktop researches are also included. We are looking for a detail-oriented Financial Risk Analyst with a strong background in mathematics, statistics, or data analytics. The successful candidate will play a key role in assessing and managing financial risks, utilizing quantitative methods to support our clients' strategic objectives.

Qualifications:

1. Must be a graduate of Bachelor's or Master's degree in Mathematics, Statistics, Data Analytics, Finance, or a related field.
2. Proficiency in statistical analysis and data visualization tools (e.g., R, Python, Tableau, SQL). Experience with risk assessment methodologies and frameworks. Strong analytical and problem-solving skills with a keen attention to detail. Excellent communication skills, both written and verbal, to convey complex concepts clearly.
3. 6 months to 1 year experience with experience related to Mathematics, Statistics and Data Analytics. Familiarity with risk management frameworks, regulations, and industry best practices is preferred but not required.
4. Training in Probability and Statistics, Financial Mathematics, Econometrics, Data Science, Risk Management, and Financial Modelling. Proficiency in software such as R, SAS, or SPSS for statistical analysis. Knowledge of programming languages like Python or SQL for data manipulation and analysis.
5. CFA (Chartered Financial Analyst) license is preferred but not required.
6. Fresh graduates are welcome to apply.

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Nice to Have:

• ITIL Service Desk Experience
• Cybersecurity Certification
• Background in Cybersecurity
• Understanding of Networking and Data Protection Laws