147 Risk Management Analyst jobs in the Philippines

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.

About the Role:

The Enterprise Risk Analyst will be responsible for the development, implementation, and execution of the risk management programs for the organization. This role is critical in ensuring compliance with various regulatory expectations and maintaining the financial stability and operational integrity of our business activities in serving our customers.

You Will:

Support the business to grow in a manner which is compliant and scales, and in line with our risk appetite. You will be a member of Remitly's Enterprise Risk Management organization supporting programs and risk management activities across a number of jurisdictions in which we operate.

You will be an important risk team member with a broad remit and responsibilities including:

• Actively contributing to  and scaling the Enterprise Risk Management Framework (ERM) for local entities;
• Supporting local risk functions including risk controls, setting & managing risk exposures;
• Developing and using risk identification and measurement tools ;
• Performing risk assessments, analyzing current risks, and identifying potential risks affecting the entity and products;
• Helping mitigate risks arising from internal processes, people and systems;
• Investigating procedures & processes, appropriately document activities & identify appropriate controls;
• Reviewing and evaluating new and revised processes to ensure the appropriate risk management oversight and infrastructure exist to measure, monitor, and control such risks;
• Actively supporting the annual risk assessment process and required reporting;
• Provide analysis and support in risk decisions with stakeholders, business leaders;
• Contributing to continuous enterprise risk & controls self assessment process, including ongoing gathering of risk data, maintaining enterprise risk universe, and reporting to key stakeholders;
• Maintenance of ERM Risk policies, procedural documents
• Maintaining and developing the risk monitoring programme and remediation work.
• Mitigating threats by developing risk maps, strategic action plans and monitoring risk mitigation efforts;
• Producing and distributing risk assessments and progress reports;
• Facilitating the execution of risk management policies and procedures with the first line.

You have:

• Bachelor's degree in Finance, Economics, Business Administration, or a related field.
• Minimum of 3-5 years of experience in risk management within the financial services industry, with a strong understanding of financial regulations
• Proven track record of developing and implementing risk management frameworks
• Strong analytical and problem-solving skills, with the ability to make data-driven decisions
• Excellent communication and interpersonal skills, capable of working effectively with stakeholders at all levels

Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.

Location: Sta. Rosa Laguna (Old National Highway Tagapo)

Employment Type: Full-Time

Join our Third Party Security (TPS) team and play a critical role in protecting organizational assets by identifying, assessing, and mitigating security risks associated with third-party vendors. You will be embedded at a supplier location, supporting business operations by conducting continuous security assessments and ensuring compliance with industry standards and regulations.

• Conduct regular reviews and assessments of physical and logical security controls at secured workspaces.
• Identify risks and vulnerabilities in the security infrastructure and ensure protection of sensitive customer information.
• Develop and execute test procedures to evaluate the effectiveness of security controls.
• Monitor event/security logs and user sessions for anomalies.
• Report findings to stakeholders and follow up on remediation and closure.
• Collaborate with leadership, suppliers, and business units to address security concerns.
• Establish and communicate cybersecurity standards, policies, procedures, and testing protocols.
• Investigate reported violations and potential security breaches.
• Provide technical and analytical support to resolve complex security issues.
• Drive the Supplier Information Security Program to assess and improve supplier security posture.

Minimum Requirements:

• Bachelor's degree or equivalent work experience.
• At least 4 years of experience in Physical Security, Information Security, Cybersecurity, or related fields.
• Minimum 3 years of experience in IT network security, risk management, vulnerability assessment, or security investigations.

Preferred Qualifications:

• Professional certifications such as Security+, CISSP, CISA, CISM, CFE, or CEH.
• Experience with frameworks like PCI DSS, ISO standards, ITIL, or COBIT.
• Background in ethical hacking, forensic investigations, and secure coding principles.
• Strong understanding of cybersecurity risk management and control standards.
• Experience in global operations, offshoring, or outsourcing environments.
• Proven ability to communicate with senior executives and technical teams.
• Participation in security conferences, forums, or technical publications is a plus.

You're a self-starter who thrives in dynamic environments. You understand the importance of information security and are passionate about protecting data and systems. You're analytical, detail-oriented, and confident in communicating complex security issues to diverse audiences.

JOB SUMMARY

• Oversee employees, consultant, subsidiaries and vendor's compliance with ISPP

regarding the security of the Bank's information assets;

• Monitor the adequacy and effectiveness of the systems of internal control to ensure

that the systems minimize operations risk and identify exposures while the

consequences are still avoidable;

• Provide effective assessment of risks to ensure the soundness of information

technology; and

• Provide consulting activity to improve the risk management process of the

organization.

JOB DESCRIPTION

• Maintain a good working relationship with unit management and meets with Group

Heads or senior Bank management to explain information pertaining to adequacy,

effectiveness and efficiency of internal control systems to mitigate the risks identified.

• Develop and maintain key relationship with professional associations and /or individuals to exchange information on unusual or emerging technical issues and risk engines.
• Facilitate periodic risk assessment following the ACES and ISRA methodologies of the bank information assets.
• Conduct or review complex or specialized risk assessment of functions, identifies and evaluate risk concerns, recommend mitigating controls and report summary information deficiencies of business and operating units
• Recommends strategies and programs in relation to the Bank's Information Security
• Provide consulting activities to business and operating units on IT risks and information security issues covering Bank's processes, operating policies and procedures.
• Ensure adequacy and relevance of Information Security Policies and Procedures.
• Oversee user's adherence to security policy and report breaches to the appropriate authority
• Develop or enhance the risk assessment program on information security and privacy matter
• Develop and provide continuing education and advisory on information security and privacy matters for Bank personnel
• Participate in the Business Continuity Planning
• Assist in facilitating the vulnerability assessment and penetration testing exercises conducted by third party consultants and monitor resolution.
• Ensure timely resolution of internal and regulatory findings.
• Keep abreast of latest information security and privacy regulations and vulnerabilities and new and emerging security technology
• Prepare, assist and gather information for management or BROC reporting

JOB QUALIFICATION

• At least 5-7 years of professional experience in Information Security, IT Risk Management, or related fields.
• Minimum 2 - 3 years in a supervisory or leadership role managing risk assessments, audits, or compliance activities.
• Strong knowledge of information security frameworks (NIST CSF, ISO 27001, CIS Controls)
• Proficiency in risk management methodologies such as ISRA, RCSA, and SASRA, including risk registers and heatmaps.

Collections Officer Responsibilities:

• Aging and credit control monitoring
• Ensure client has adequate notes, paperwork, and collection notes
• High concentration balance confirmations monthly
• Balance confirmations for large dollar value invoices/debtors
• Reworking of invoice batches
• Correct any mismatched debtors, new debtor bonafides, spot check invoices
• Saving copy of invoices and backup paperwork to system where required
• Conduct debtor limit assessments and insurance where required
• Regular contact with debtors and clients
• Coordinate with client's team to produce high quality and timely information

The Client is an Australian national financial institution. You will be handling a portfolio of small clients, with your role focused on doing balance verifications and obtaining supporting paperwork for the larger dollar value/concentration debtors on the portfolio.

Collections Officer Requirements:

• Preferably with Call Center Experience.
• Bachelor's degree in accounting or business management, or a similar field.
• Previous experience working as a Collections Officer.
• Excellent negotiating skills.
• Good written and verbal communication skills.
• Familiarity with state debt collection laws.
• Knowledge of payment plans and accounting procedures.
• Knowledge of office and accounting software.
• Patience and resilience.

Job highlights:

• On-site, office based in Cebu City
• Fixed day shift (morning shift)
• Fixed weekends off
• Shortened probation
• HMO upon regularization
• Up to 2 HMO dependents after 2 years of service
• Company lunches
• Snacks, coffee, and drinks in the pantry
• Access to gym and swimming pool

Position Overview
Job Title:
Market and Valuations Risk Management – Valuations Analyst – Senior Analyst

Location:
Manila

Corporate Title
: Senior Analyst

The Market and Valuation Risk Management (MVRM) group specifically deals with complex and structured trades across different asset classes to ensure all aspects of the trades are captured correctly within the risk and valuation systems, accurately reflecting the complete terms of the executed legal documentation. The review is a crucial control mechanism for exotic derivative trades within Corporate Investment Bank.

Valuation Control is a specialist group within MVRM that manages a wide range of relevant risk and implementation topics to ensure integrity and control over all aspects of the valuation of the Bank's trading portfolios.

What We'll Offer You

• Competitive Salary
• Attractive Retirement Benefit
• Medical and Life Insurance upon employment
• 20 days Annual Vacation Leaves

Your Key Responsibilities

• From a Market Conformity Control perspective, produce relevant MI reports that are needed in the review and assessment of trades, and determine if transacted prices correspond to market price levels within specified thresholds using pre-determined methodologies
• From an Exotic Trade Review perspective, perform full document review against Models and Trade Capture system, initial investigations of breaks, as well as determining whether the trades should be amended in risk model or booking and allocate to owner
• Continued technical evolution of valuation risk and reserve methodologies.
• Work closely with stakeholders to identify the root cause of breaks, and to implement process improvements to eliminate them
• Proactively improve processes and methods including streamlining, automation and off-shoring of existing processes

Your Skills And Experience

• Bachelor's Degree in either Math, Statistics, Accountancy, Financial Engineering, Finance or equivalent, while further professional qualification or study .e.g. CIMA, CPA, CFA, FRM, or Master's Degree will be an advantage
• Solid knowledge in financial markets products (Credit, Rates, FX, Equities, and Derivatives), as well as understanding of trading strategies, market dynamics and regulatory environment is preferred
• Solid background in structured complex products like Credit Derivatives, and ability to deal with mathematical risk models, market valuations and review of legal documentation is preferred
• Good communication skills and the ability to work in a multi-cultural setting with senior stakeholders across locations and a strong passion to perform in a dynamic fast-paced environment

How We'll Support You

• Training and development to help you excel in your career
• Coaching and support from experts in your team
• A culture of continuous learning to aid progression

About Us And Our Teams
Deutsche Bank is the leading German bank with strong European roots and a global network. Click here to see what we do.

Our values define the working environment we strive to create – diverse, supportive and welcoming of different views. We embrace a culture reflecting a variety of perspectives, insights and backgrounds to drive innovation. We build talented and diverse teams to drive business results and encourage our people to develop to their full potential. Talk to us about flexible work arrangements and other initiatives we offer.

We promote good working relationships and encourage high standards of conduct and work performance. We welcome applications from talented people from all cultures, countries, races, genders, sexual orientations, disabilities, beliefs and generations and are committed to providing a working environment free from harassment, discrimination and retaliation.

Click here to find out more about our diversity and inclusion policy and initiatives.

We strive for a culture in which we are empowered to excel together every day. This includes acting responsibly, thinking commercially, taking initiative and working collaboratively.

Together we share and celebrate the successes of our people. Together we are Deutsche Bank Group.

We welcome applications from all people and promote a positive, fair and inclusive work environment.

GENERAL RESPONSIBILITIES

• Perform risk assessment for in-flight projects and identify potential risks and make recommendations to address the risks and ensure compliance with cybersecurity standards and best practices.
• Collaborate with project managers, proponents, and members of the project team on the security requirements and risk mitigation strategies.
• Ensure timely response and delivery of quality security assessment reports
• Monitor, track and report (SLOs) Service Level Objectives
• Track risk mitigation completion performed by the project members
• Facilitate risk acceptance review and approval process of security requirements that cannot be implemented or complied in time for production.
• Keep abreast on emerging threats and vulnerabilities to evaluate potential risks applicable to the organization.
• Provide mentorship, guidance and supervision to a pool of Risk Assessment analysts.
• Continuous improvement on risk assessment processes
• Provide support requirements for the assessment and implementation of risk management tools ex: GRC (Governance, Risk, and Compliance), Risk Assessment and Third Party Risk Management Tools, etc.

TECHNICAL COMPETENCIES

• Knowledge in operating systems and networking
• Knowledge in cloud environment is desirable.
• Knowledgeable on IT security domains based on industry standards ex: NIST Cybersecurity Framework, ISO /2, CIS (Center for Internet Security), etc.
• Risk based approach and methodology on security assessments
• Some experience in project management
• Basic understanding of threat modeling ex: STRIDE and similar

QUALIFICATIONS

• Bachelors degree in Computer Science, Engineering, Information Technology, etc. or Accountancy
• Four to five years work experience in Security Risk Management, IT (Information Technology) Technical Audit, or IT (Information Technology) Security and Solutioning
• Has excellent verbal and written communication skills.
• Has good presentation skill.
• Exhibits critical thinking.
• Strong leadership skills
• Any relevant Cyber Security certifications is preferred ex: CISSP, CISM, CISA, CRISC, ISO27000, and similar.
• Other relevant technical certification would also be an advantage.

GENERAL RESPONSIBILITIES

• Perform risk assessment for in-flight projects and identify potential risks and make recommendations to address the risks and ensure compliance with cybersecurity standards and best practices.
• Collaborate with project managers, proponents, and members of the project team on the security requirements and risk mitigation strategies.
• Ensure timely response and delivery of quality security assessment reports
• Monitor, track and report (SLOs) Service Level Objectives
• Track risk mitigation completion performed by the project members
• Facilitate risk acceptance review and approval process of security requirements that cannot be implemented or complied in time for production.
• Keep abreast on emerging threats and vulnerabilities to evaluate potential risks applicable to the organization.
• Provide mentorship, guidance and supervision to a pool of Risk Assessment analysts.
• Continuous improvement on risk assessment processes
• Provide support requirements for the assessment and implementation of risk management tools ex: GRC (Governance, Risk, and Compliance), Risk Assessment and Third Party Risk Management Tools, etc.

TECHNICAL COMPETENCIES

• Knowledge in operating systems and networking
• Knowledge in cloud environment is desirable.
• Knowledgeable on IT security domains based on industry standards ex: NIST Cybersecurity Framework, ISO /2, CIS (Center for Internet Security), etc.
• Risk based approach and methodology on security assessments
• Some experience in project management
• Basic understanding of threat modeling ex: STRIDE and similar

QUALIFICATIONS

• Bachelors degree in Computer Science, Engineering, Information Technology, etc. or Accountancy
• Four to five years work experience in Security Risk Management, IT (Information Technology) Technical Audit, or IT (Information Technology) Security and Solutioning
• Has excellent verbal and written communication skills.
• Has good presentation skill.
• Exhibits critical thinking.
• Strong leadership skills
• Any relevant Cyber Security certifications is preferred ex: CISSP, CISM, CISA, CRISC, ISO27000, and similar.
• Other relevant technical certification would also be an advantage.

Do you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today

• ROLES AND RESPONSIBILITIES A. Does (The tasks / responsibilities that the role performs to address requirements in Key Result Areas)
• Assist in the execution of the Institutional Risk Assessment (IRA) process to identify and assess AML risks across business lines.
• Gather and analyze relevant data to support risk assessments and help determine inherent and residual risks.
• Contribute to the development and application of risk scoring tools and models.
• Support periodic reviews and updates of the IRA framework to align with regulatory requirements and internal changes.
• Coordinate with business units and control owners to gather input and validate risk information.
• Prepare risk summaries, dashboards, and reports for internal stakeholders and regulatory submissions.
• Monitor regulatory changes and assist in updating risk factors and control evaluations accordingly.
• Help identify control gaps and recommend enhancements to mitigate identified AML risks.
• Assist in preparing documentation for internal audits, regulatory exams, and board presentations.

What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package