0 Risk Management jobs in the Philippines
Risk Management
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Kenvue is currently recruiting for:
Risk Management & Compliance Senior AnalystThis position reports into RM&C Manager and is based In Manila, Philippines.
Who We AreAt Kenvue, we realize the extraordinary power of everyday care. Built on over a century of heritage and rooted in science, we're the house of iconic brands - including NEUTROGENA, AVEENO, TYLENOL, LISTERINE, JOHNSON'S and BAND-AID that you already know and love. Science is our passion; care is our talent. Our global team is made by 22,000 diverse and brilliant people, passionate about insights, innovation and committed to deliver the best products to our customers. With expertise and empathy, being a Kenvuer means to have the power to impact life of millions of people every day. We put people first, care fiercely, earn trust with science and solve with courage – and have brilliant opportunities waiting for you Join us in shaping our future–and yours. For more information click here.
What You Will DoRM&C Senior Analyst will provide regional oversight and will work with team members on deliverables for the respective area of responsibility. They will be reporting to the regional Finance Compliance Manager on the finance compliance activities within the function or region. Expected to provide compliance oversight within the regional hubs for the Finance Compliance organization. Responsible for risk management while driving standardization across the region or function.
They are required to have deep knowledge in finance processes and controls, strong analytical and risk management skills. This professional is expected to guide compliance professionals in working with various business partners including senior leaders across the enterprise.
Key ResponsibilitiesMaintain Operational Excellence:
- Adopts a strategic mindset for execution of daily tasks.
- Supports and prepares foundational analytics for evidence-based decision making.
- Demonstrates strong learning agility.
- Understands policies drives accountability on business compliance.
- Views issues with a risk-based lens and develops appropriate mitigation plan.
- Liaise and provide compliance status related to issues, policies, procedures, and recommendation as necessary to supervisor and stakeholders.
- Fulfill compliance requirements, which includes SOX Key Dates and Corporate requirements, as per Compliance SLA with the sectors. Complete all standard Compliance document requirements – RCM/DCMs, Hand-off's, SOPs, and submission of required SOX templates (system inventory templates, SOX questionnaires).
- Identify compliance risks in processes and controls and help ensure such risks are addressed.
- Help oversee the operational compliance to internal policies and procedures to assure that the current processes are operating under a state of control and in a manner consistent with applicable laws, regulations, and policy. Coordinate activities within established departmental policies.
- Manage multiple projects, when required, prioritizing, and adapting to business needs and understanding of business requirements is expected
Talent Management:
- Demonstrates influencing skills and credibility.
- Assist Associate Compliance Manager and/or Compliance Manager in the implementation of compliance initiatives and related activities such as, performing due diligence reviews, Risk Based Assessment monitoring, Audit, Corrective Action Planning & Remediation, Advisory, Training, and other compliance support needed by Finance/Accounting and Supply Chain.
- Coordinate compliance training as required. Enable/Support implementation of policies and standards across all sites within scope of role in the region.
Be a Trusted Business Partner:
- Exhibits an unbiased and integrated approach towards business partnering.
- Understands external environment and acts in an advisory / consultant capacity.
- Partner with Global Project Team in providing compliance support through various country deployments to enhance controls through standardization of tools & reports.
- Partner with other members of the Compliance team on the formulation of responses to corporate audits in order to address various audit observations. Collaborate with stakeholders in the identification and implementation of corrective actions. Ensure effective and timely completion of all corrective actions.
Create Game-Changing Innovation
- Demonstrates a self-motivated approach for process and continuous improvement.
Required Qualifications
- Generally, requires 4-6 Years Work Experience.
- At least 1-2 years of Management / Supervisory experience is required.
- Has specialized knowledge in underlying business processes and accounting background.
- Strong analytical and quantitative skills (ability to measure).
- Accounting background for Payroll and Finance for Risk Management, SOX, and User Access.
- Independent objective in thinking, strong professional ethics.
- Strong interpersonal skills and the ability to interact with employees at all levels.
- Ability to frame clear & concise communication across all relevant stakeholders.
- Be open to new ideas, rapid change and embracing new technologies.
Desired Qualifications
- Management / Supervisory experience.
- Familiarity in SOX documentation procedure and SOX certification is desirable.
- Planning, prioritization, and multitasking skills.
- Relevant professional certification(s) strongly preferred (i.e., CPP, CPA, CMA, CIA, etc.)
- Working knowledge of SAP (or other ERP's) an advantage.
- Digital/ intelligent automation capabilities.
- Competitive Benefit Package
- Paid Company Holidays, Paid Vacation, Volunteer Time, Summer Fridays & More
- Learning & Development Opportunities
- Employee Resource Groups
- This list could vary based on location/region
Kenvue is proud to be an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sexual orientation, gender identity, national origin, or protected veteran status and will not be discriminated against on the basis of disability.
Financial Risk Management Manager
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You will be responsible for working on Financial Risk Management (FRM) engagements, which tackle but are not limited to credit risk, market risk, and liquidity risk. You will start primarily on assisting the team's efforts on developing, implementing, and/or validating models to provide solutions to client-specific, possibly regulatory-driven, needs.
A significant portion of your time will also be spent performing data/risk analytics.
With enough understanding of how the firm and the practice operate, you will collaborate with the team to assess existing approaches and methodologies, identify improvement opportunities, and recommend decisions on key risk matters.
Qualifications:
- This role requires an intermediate background in the field of mathematics, statistics, and/or economics, as well as analytical skills, project management skills, and the ability to integrate into cross-functional teams.
- Undergraduate degree in Applied Mathematics, Economics, Mathematics, or Statistics.
- Minimum 5 years of relevant experience is required.
Desired skills:
- Ability to apply critical thinking to data processes to help make more informed decisions.
- Ability to effectively prioritize multiple tasks, projects, and deadlines simultaneously.
- Commendable oral and written communication skills, including listening and presentation skills.
- Ability to drive change and influence individuals at all levels of the organization.
- Proficiency on Microsoft Word, Excel, and PowerPoint.
- Experience documenting processes using project management methodologies is a plus.
- Experience using mathematical/statistical/data management software like R and SAS is a plus.
Financial Risk Management Associate
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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:
- Must be a graduate of Bachelor's or Master's degree in Mathematics, Statistics, Data Analytics, Finance, or a related field.
- 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.
- 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.
- 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.
- CFA (Chartered Financial Analyst) license is preferred but not required.
- Fresh graduates are welcome to apply.
Financial Services Risk Management
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The opportunity
As part of the SGV FSO - Financial Services Risk Management (FSRM) practice and you will provide a well-integrated broad array of risk management services to capital market participants within global banking, capital markets, asset management and insurance. FSRM products and services include Regulatory Compliance, Prudential Supervision (including capital management and capital adequacy), Bank Holding Company reporting, Credit Risk, Liquidity Risk, Market Risk, Operational Risk, Interest Rate Risk, Strategic Risk, Enterprise Risk, Structured Finance, Sustainable finance (Environmental, Social and Governance (ESG) Risk Management and Integration), and Quantitative Advisory Services.
Your Key Responsibilities
- Active involvement in projects in financial risk modelling, credit risk, market risk, operational risk, methodology designs and reviews by large and international banks
- Based on the results of analyses and research, draw meaningful conclusions and recommendations for our clients
- Drive the preparation of reports and presentations
- Supervise and coach assistants, monitor and report delivery status
- ·
Preparation of proposals, project plans for prospective clients
To qualify for the role you must have
- A bachelor's degree in Economics, Mathematics, Statistics, Physics, and other related programs
- Minimum of 3 years' experience
preferably at financial institutions in the field of risk management - Credit risk modeling (scoring and rating models, PD and LGD modeling)
- Interest rate in the banking book (IRRBB) modeling
- Market risk modeling, valuation of financial derivatives and financial instruments or
- Experience in regulatory issues in banking and financial industries (BSP, Basel II/III, IFRS 9, IFRS 13)
- Statistical and numerical techniques and the principles of the theory of probability and stochastic calculus
- Functional knowledge and experience with statistical and numerical techniques and business acumen
- Experience working in a financial product engineering/research and development environment designing and developing quantitative methods and services for capital market products
- Strong interest in economic analysis / financial data analysis / applied statistics
- Knowledge of the financial markets and the banking industry
- Leadership as well as proven project management skills
- Excellent written and verbal communication skills
- Relevant professional qualifications are a plus. e.g CFA/CQF/FRM/ERM/SCR/PRM/CPA
What Working At EY Offers
EY offers a competitive remuneration package commensurate with your work experience where you'll be rewarded for your individual and team performance. We are committed to being an inclusive employer and are happy to consider flexible working arrangements, where this may be needed, guided by our FWA Policy. Plus, we offer:
- Continuous learning: You'll develop the mindset and skills to navigate whatever comes next.
- Success as defined by you: We'll provide the tools and flexibility, so you can make a meaningful impact, your way.
- Transformative leadership: We'll give you the insights, coaching and confidence to be the leader the world needs.
- Diverse and inclusive culture: You'll be embraced for who you are and empowered to use your voice to help others find theirs
If you can demonstrate that you meet the criteria above, please contact us as soon as possible.
Risk Management Specialist
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Job Summary:
We are seeking a reliable and highly organized Administrative Assistant to provide day-to-day administrative support and ensure the smooth operation of office activities. The ideal candidate will have strong communication and coordination skills, with the ability to manage multiple tasks efficiently. A background in legal management or familiarity with legal processes will be considered an advantage.
Responsibilities:
Administrative Support
- Support managing the scheduling, correspondence, and documentation for the department.
- Maintain organized filing systems for records, contracts, and official documents.
- Coordinate meetings, prepare minutes, and follow up on action items.
- Assist in procurement, inventory tracking, and office logistics.
Legal & Compliance Support
- Handle confidential information with discretion and maintain professional conduct in all interactions.
- Assist with basic document review, filing, and tracking if legal-related documents are involved.
- Help coordinate compliance and documentation requirements in accordance with internal policies and external regulations.
- Perform other clerical and support tasks as assigned by supervisors or department leads.
Qualifications:
- Bachelor's degree in Legal Management, Business Administration, or a related field.
- Strong organizational and time management skills.
- Excellent written and verbal communication skills.
- Proficiency in Microsoft Office Suite (Word, Excel, PowerPoint, Outlook).
- Ability to handle confidential information with discretion.
Preferred Skills:
- Familiarity with contract management and basic legal terminology.
- Experience with document management systems or legal databases.
- Understanding of corporate governance and compliance frameworks.
- Must demonstrate strong attention to detail and possess relevant experience in risk management, including the ability to identify, assess, and mitigate potential risks while ensuring compliance with internal policies and regulatory standards.
Risk Management Analyst
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MAJOR RESPONSIBILITIES:
1.
Risk Analysis & Assessment
. Collect, evaluate, and interpret data in collaboration with business units and operating companies to support enterprise-wide risk assessments. Analyze exposures across financial, operational, strategic, and regulatory domain based on the risk appetite thresholds.
2.
Stakeholder Engagement
. Engage with business units to assess identified risks, evaluate existing controls, and provide insights for risk mitigation and management.
3.
Reporting & Communication.
Prepare clear, insightful risk reports and dashboards for senior management and board-level review, supporting risk oversight and decision-making.
4.
Risk Advocacy & Awareness
. Coordinate internal campaigns, training sessions, and initiatives aimed at fostering a strong risk culture and enhancing organizational risk awareness.
5.
Administrative Support.
Organize and support risk-related events, workshops, and communications. Maintain documentation, records, and schedules associated with risk meetings, trainings, and awareness programs.
QUALIFICATIONS:
Education: Bachelor's degree in Business, Finance, Economics, Accounting, Risk Management, or a related field. Relevant certifications (e.g., CRMA, CERM, CPA, CIA) are an advantage.
Experience: At least 2 years in data analysis, risk management, internal audit, or finance.
Technical Skills:
o Strong analytical and critical thinking skills, with the ability to interpret data and identify risk trends.
o Proficiency in Microsoft Excel, PowerPoint, and Word; experience with data visualization tools (e.g., Power BI, Tableau) is a plus.
o Excellent written and verbal communication skills, particularly in preparing reports and delivering presentations to senior stakeholders.
o Strong communicator with the ability to engage, influence, and collaborate.
Personal Attributes:
o
Analytical Thinking & Business Insight
. Applies critical thinking and sound judgment to assess complex risks across diverse industries, aligning insights with strategic objectives.
o
Effective Communication & Influence.
Engages confidently with stakeholders at all levels, delivering clear, actionable risk insights.
o
Adaptability & Initiative.
Thrives in dynamic environments, taking ownership of risk initiatives with agility and minimal supervision.
o
Integrity & Risk Culture Advocacy
.
Maintains high ethical standards and champions a positive, engaged risk-aware culture across the organization.
Risk Management Consultant
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**PLEASE CAREFULLY READ ALL THE DETAILS BEFORE APPLYING***
JOB TITLE:
Risk Management Consultant
RATE:
Php 220 per hour
Work Type:
- Remote/WFH
- Fulltime
Working Hours :
TBD (Usually
US Hours/Night shift)
Start Date
: TBD
About the Role
We are seeking a
Risk Management Consultant
to provide expert guidance in identifying, assessing, and mitigating risks across business operations. This role requires strong analytical skills, industry knowledge, and the ability to develop strategies that safeguard organizational assets and ensure compliance.
Key Responsibilities
- Assess potential risks affecting the organization's operations, projects, and strategies.
- Develop and implement risk management frameworks, policies, and procedures.
- Provide recommendations to minimize financial, operational, and reputational risks.
- Conduct risk assessments, audits, and compliance checks.
- Collaborate with leadership teams to integrate risk management into decision-making.
- Monitor risk indicators and provide regular reporting to stakeholders.
- Stay updated on regulatory requirements and industry best practices.
Qualifications & Requirements
- Bachelor's degree in Finance, Business, Economics, or related field (Master's degree or certifications such as FRM, CRM, or CPA preferred).
- 2+ years of experience
in risk management, compliance, audit, or consultancy. - Strong analytical, problem-solving, and decision-making skills.
- Knowledge of risk assessment methodologies and compliance frameworks.
- Excellent communication and stakeholder management abilities.
Nice-to-Have Skills
- Experience in financial services, consulting, or multinational organizations.
- Familiarity with enterprise risk management (ERM) systems or tools.
- Background in business continuity planning and crisis management.
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Risk Management Officer
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COMPANY: A leading group of companies providing services to investors in precious metals, including trading services, secure logistic services and lending services. The company's head office is in Hong Kong with satellite offices in Singapore, Philippines and Israel. The successful candidate will be based in the Philippines (Makati)
A Risk Management Officer plays a crucial role in ensuring that an organisation adheres to legal standards and internal policies. Here are some key responsibilities and qualifications typically associated with this role:
Key Responsibilities:
- Conduct KYC and reviews: for existing clients, ensuring all documentation is complete and compliant with regulatory and law standards.
- Monitor Compliance: Regularly audit company procedures and practices to identify potential risks and non-compliance issues.
- Report to Management: Keep management informed about compliance issues and recommend corrective actions.
- Conduct Training: Educate employees on compliance-related matters and ensure they understand their responsibilities.
- Risk Management: Assess business activities to identify compliance risks and develop strategies to mitigate them.
- Compose: comprehensive due diligence reports when required.
- Renew KYC documentation as required, maintaining accurate and up-to-date records.
- Develop and Implement Policies: Create and enforce internal policies and forms to ensure compliance with laws and regulations.
- Review and update client's AML documents, ensuring compliance with current regulations.
- Ensure: all client files are organized, maintained, and accessible for audits or regulatory reviews.
- Basic knowledge of accounting.
Qualifications:
- Ability to work independently and manage time effectively.
- Proven knowledge or understanding of KYC and AML processes.
- Knowledge in Microsoft Office and Google.
- Ability to handle extensive paperwork and documentation.
- Excellent written and verbal communication skills.
- Educational Background: A degree in law, finance, business administration, or a related field.
- Experience: 2 years proven experience as a Compliance Officer or in a similar role.
Skills:
- Strong understanding of legal requirements and controls, excellent communication skills, attention to detail, and integrity.
- Liaise with External Auditors: Work with external auditors and regulatory bodies to ensure compliance with external standards.
Work with us
- Hybrid setup after Probation ( 1 day work from home/ 4days onsite)
- Loyalty Bonus
- HMO
- Team Building Activities
Job Types: Full-time, Permanent
Pay: Up to Php70,000.00 per month
Benefits:
- Promotion to permanent employee
Application Question(s):
- What is your expected salary?
Experience:
- Risk Management: 1 year (Preferred)
Work Location: Hybrid remote in Makati
Risk Management Officer
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We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.
We are not just building an e-wallet We are crafting a next-generation digital payment ecosystem that is reliable, efficient, and inclusive for every Filipino You will not only be part of introducing Cryptocurrencies to the common Filipino, but you will also be the bridge that connect millions of Filipinos to the benefits of Blockchain technology.
As we scale our impact, we are on the hunt for like-minded individuals who share the same passion and interest.
Risk Management OfficerThis role is open to eager individuals who have an interest in the world of finance and the blockchain. For this role, we are looking for people with experience handling risk-related issues or risk management practices. What's important for us is a highly aware candidate towards risks that considers all possibilities in any aspect and would be able to relay this professionally.
What are we looking for in a candidate?- Attentive listener and effective communicator – You ask the right questions and absorb feedback fast. You have the ability to translate complex ideas into clear messages.
- Analytical Thinker – You ask "Why" and "What's next?" then connect the dots that others usually miss and turn data into defensible decisions.
- Problem Solver – You can break down problems with clarity and precision by looking at the bigger picture. You have the capability to make smart decisions based on facts and not based on gut feelings.
- Team Collaborator – You share ideas, listen well, and know when to lead and when to support because you value the time of others.
- Quick Adaptability – You stay updated and agile in the face of regulatory or operational changes.
- Excellent Reading Comprehension – You rapidly absorb training, regulatory updates and internal communications while keeping ahead of change.
- Any degree in Risk Management, Finance, Economics, Business Administration, Mathematics, Social Sciences or a related field is a plus.
- With professional experience in a risk-related function within financial services, EMI/VASP, banking, insurance, or a highly regulated sector such as healthcare or telecommunications.
- Proven experience or willing to learn in conducting enterprise risk assessments, designing risk mitigation plans, and engaging with regulatory bodies.
- Strong interpersonal and leadership skills with experience managing cross-functional teams.
- Excellent written and verbal communication skills, with the ability to present complex risk scenarios to both technical and non-technical stakeholders.
- Experience in writing policies and procedures is valued, though not required.
- It is a plus to have knowledge or experience of AMLA, BSP Circulars, and FATF guidelines.
- Applicants must be legally authorized to work in the Philippines without employer visa sponsorship.
Minimum Qualifications: Enterprise Risk Management (ERM)
- Participate in identifying, assessing, verifying, and monitoring the Company's potential risks across financial, operational, compliance, IT/cybersecurity, liquidity, market, and strategic areas.
- Develop and recommend risk mitigation strategies, ensuring alignment with the Company's overall risk appetite and BSP regulations.
- Prepare comprehensive risk assessment reports, including Key Risk Indicators (KRIs), stress testing results, and recommended improvements.
- Facilitate the regular reporting of risk exposures and breaches to Senior Management, the Board of Directors, and the Risk Oversight Committee.
Business Continuity Management (BCM)
- Ensure all business activities, digital asset operations, and technology platforms are incorporated in the Business Continuity Plan (BCP) and Disaster Recovery Plans (DRP).
- Conduct and update Business Impact Analyses (BIA) to determine Recovery Time Objectives (RTO) and Recovery Point Objectives (RPO) in line with BSP Circular 808 (IT Risk Management) and other guidelines.
- Organize periodic BCP/DRP testing, tabletop exercises, and post-mortem reviews to strengthen operational resilience.
- Monitor vendor and third-party risk management to ensure outsourced service providers comply with continuity and resilience standards.
Regulatory & Compliance Alignment
- Ensure compliance with BSP Circulars (989, 1108, 1122, 808, 1160/1166) and integrate risk management requirements into internal policies and procedures.
- Ensure compliance with the Liquidity standards from the BSP and the BASEL Framework.
- Collaborate with the AML Compliance Officer to address overlapping risk areas, including fraud, money laundering/terrorist financing risk, and outsourcing risks.
- Support BSP examinations and audits by maintaining updated risk management documentation, policies, and frameworks.
Governance & Reporting
- Provide independent advice and recommendations on risk exposures and mitigation to the Board and Risk Oversight Committee.
- Develop and maintain the Company's Risk Management Framework (RMF), policies, and risk appetite statements.
- Deliver quarterly and ad hoc risk management reports to management and regulators as required.
Other Duties
- Collaborate with other departments (Operations, Compliance, Audit, Technology, Treasury) for risk identification, monitoring, and mitigation.
- Maintain proper documentation of risk assessments, controls, and corrective action plans.
- Promote a risk-aware culture across the organization through training and awareness programs.
- Perform related duties as may be required by Management or the Board.
WIBS PHP INC., a leading financial technology company operating as an EMI (Electronic Money Issuer) and VASP (Virtual Asset Service Provider) in the Philippines, is seeking passionate and innovative individuals to join our dynamic team. As part of a rapidly growing industry at the forefront of digital finance, you will have the opportunity to work on cutting-edge projects that shape the future of financial services. Our mission is to empower people with seamless, secure, and scalable financial solutions. If you are eager to make an impact, work in a fast-paced environment, and be part of the digital revolution, we encourage you to apply and grow with us
Risk Management Officer
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Qualifications:
- At least 2 years of relevant experience in Risk Management, Operational Risk, Audit, or Compliance— preferably within banking or financial services.
- Solid understanding of operational processes, risks, and internal controls.
- Hands-on experience in conducting Risk and Control Self-Assessments (RCSA) and developing Key Risk Indicators (KRIs).
- Proficiency in Microsoft Office applications. Willingness to work full-time onsite.
The Risk Management Officer supports the organization by identifying potential operational risks across various processes, departments and functions. The Risk Management Officer collaborates with the Risk Management Associate and other departments to develop and implement risk management frameworks, policies, controls ensuring compliance with regulatory requirements and industry best practices.
Responsibilities:
- Regular risk assessment, preparing risk reports, maintaining risk registers and contributing to business continuity planning.
- Measuring, monitoring and analyzing information or data to come up with complete, correct risk assessment and proper mitigation plan.
Job Type: Full-time
Pay: Php23, Php30,000.00 per month
Application Question(s):
- Are you willing to work 100% onsite in Taguig?
Experience:
- RCSA & KRI: 1 year (Required)
Work Location: In person