Credit Analyst Australian Mortgages

103 Risk Assessment jobs in the Philippines

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Credit Analyst Australian Mortgages

Posted today

Job Description

We\'re Hiring: Credit Analyst for Australian Mortgages

Remote | Full-Time | Australian Client

D2B is seeking a detail-oriented and experienced Credit Analyst to join our team specializing in Australian mortgages. In this role, you will be responsible for assessing the creditworthiness of applicants and ensuring that all required documentation meets lender guidelines. As a trusted advisor, you\'ll play a crucial role in enabling clients to achieve their financial goals.

What You\'ll Do:

• Perform thorough credit analyses of mortgage applications
• Evaluate financial data, credit reports, and risk factors to provide recommendations
• Collaborate with mortgage brokers and lenders to facilitate the approval process
• Ensure compliance with Australian lending laws and regulations
• Prepare accurate reports and documentation for internal and external stakeholders
• Stay updated on industry trends and changes in lending criteria

Requirements

What We\'re Looking For:

• Minimum of 2 years of experience as a credit analyst in the Australian mortgage industry
• Strong understanding of Australian lending policies and credit assessment processes
• Excellent analytical and problem-solving skills
• Proficient in using financial software and tools
• Outstanding communication skills, both written and verbal
• Ability to work independently and as part of a remote team

Work Setup:

• Remote / Work-from-home
• Monday to Friday, Australian business hours
• Competitive, based on experience

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Security Risk Assessment Analyst

Posted today

Job Description

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.
• 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.

Fraud & Security Risk Assessment Manager

Posted today

Job Description

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

• Develops a complete understanding of a company\'s technology and information systems.
• Identify and communicate current and emerging cybersecurity and fraud threats and risks that are relevant to GCASH.
• Design cybersecurity and fraud management architecture elements for GCASH to mitigate threats as they emerge.
• Plan, research and design robust cybersecurity and fraud management architectures for demands of GCASH
• Understands the business direction, threat landscape globally and regionally for the Fintech Industry.
• Collaborates with product teams and business to understand the business direction and anticipating Security and Fraud Risks relevant to whatever the direction business is moving towards.
• Formulates the new cybersecurity and fraud management blueprints to ensure business is able to pursue the plans at the same time managing the risks for GCASH.
• Conducts research on Emerging Technologies and their evolving threats to be used for the Threat Modeling process.)
• Creates and maintains Fraud and Security Blueprints for emerging and existing technology and information systems.
• Communicate the new Fraud and Security Blueprints to relevant teams/groups pervasively within GCASH.
• Responds to, and investigates, cybersecurity and fraud incidents and provides thorough post-event analyses in collaboration with the ISDP GGSOC team.
• Reviews current system cybersecurity and fraud measures and decides and oversees implementation of enhancements for GCASH.
• Receives escalation from Fraud and Security Consultants handling FSR and assess validity of escalations and assess potential controls to address the escalations.
• Regularly communicates vital information, cybersecurity and fraud management needs and priorities to upper management.

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

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IT Security Risk Assessment Officer

Posted today

Job Description

Be #InGoodHands with Metrobank

Here at Metrobank, we don\'t simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future and lead a fulfilling career. And with Metrobank\'s strong heart for the community, you have the chance to give back and make worthwhile contributions to our nation\'s economic and social development. With Metrobank, a meaningful life is within your reach

Position Title:
Security Assurance and Assessment Officer

Job Summary:

• Develop tactical plans and programs for the establishment and maintenance of the Bank\'s third party information security risk management framework and ensure alignment with the enterprise risk framework
• Performs third party security, system security and information asset based risk assessment. Analyze and review of complex bank processes, application system and network security implementation and third party relationships to identify potential risk including the determination of risk mitigation strategies
• Analysis and review of complex application system and network security implementation on the current production environments to identify potential risk including the determination of risk mitigation strategies
• Recommend strategies to control risks from inadequate protection of confidentiality, integrity and availability of the information assets, processing facilities and connected services

Role Exposure:

• Prepares tactical plans and/or programs in the conduct of information, third party and system security risk assessments
• Identify the Bank\'s critical assets, threats to these assets, vulnerabilities, and reviews adequacy of existing security controls to safeguard the confidentiality, integrity and availability of information
• Coordinate and assess the security performance of third-party vendors that collect, process, transmit, and store client data
• Performs threat modelling-based system security risk assessment for all IT systems and other IT assets, as applicable
• Analyze and assess the impact of changes in process, technical changes and systems enhancements and third party relationships.
• Reviews adequacy of existing security controls to safeguard the confidentiality, integrity and availability of information and information processing facilities to mitigate information security risk
• Formulates, recommends information security policies and procedures on physical, environmental and personnel security with respect to results of information security assessment activities
• Responsible for coordinating across all business units and stakeholders in gathering information in preparation to the conduct of information, third party and system security risk assessment
• Articulate security findings and risk remediation strategies through issuance of risk assessment report. Track and follow-up status of risk mitigation activities
• Ensures security risk register is maintained and kept updated including status of remediation activities
• Executes and monitors accomplishment of the risk assessment plans and programs
• Articulate security findings and risk remediation strategies through issuance of risk assessment report; writing comprehensive, concise and understandable to non-technical
• Tracking and follow up on status of mitigation activities
• Maintain and track library of records and documentation
• Investigation of applicable reported incidents related to information handling and data privacy
• Keep abreast of and apply information, IT and third party security trends and regulatory and compliance changes affecting the security of landscape, security best practices, threat landscape (emerging and existing) and apply them in daily work
• Review the work of other Security Quality and Assurance Risk Assessors; guides and mentors them
• Proactively works with the Department Head in implementing programs for the continuous improvement of the bank\'s information security plans and strategies
• Perform other information security risk management and compliance related duties and responsibilities as directed by the Department Head

Qualifications:

• Bachelor\'s Degree
• Experienced in IT general controls and auditing, preferably strong background on system security risk assessments
• Can perform information security risk-based prioritization decisions, analyze business risk, and can articulate complex business/risk trade-off recommendations and decisions
• Experienced on project security technical review and risk assessment
• Analytical and risk identification skills to analyze a variety of information security –related risk situations and develop recommendations on the best course of action
• Should also be abreast with security best practices and knowledge of common and emerging security threats
• Professional Certification may include CISA, CISM, CRISK, PCI-DSS, ISO-27001 LA or equivalent is an advantage

Other Details:

Rank:
Junior Officer

Unit:
Financial and Control Sector / Information Security Division / Security Quality Assurance and Risk Assessment Department

Location:
Metrobank Center, BGC, Taguig City

Posted today

Job Description

Kenvue is currently recruiting for:

Kenvue is currently recruiting for:

Risk Management & Compliance Senior Analyst

This position reports into RM&C Manager and is based In Manila, Philippines.

Who We Are

At 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 Do

RM&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 Responsibilities

Maintain 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.

What\'s In It For You

• 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.

Posted today

Job Description

We are looking for a highly experienced Risk Management professional to join our growing organization as Head of Enterprise Risk. This is a newly created role that offers the opportunity to shape and lead the Bank\'s Enterprise Risk Management (ERM) framework while working directly with the Chief Risk Officer.

The role is an individual contributor capacity with strong potential to grow into a people management position. You will play a critical part in policy formulation, ICAAP, risk appetite setting, and enterprise-wide risk governance in compliance with BSP regulations and global risk frameworks.

Key Responsibilities

• Develop, implement, and maintain enterprise risk management policies and procedures.
• Review and recommend enhancements to other risk-related policies to ensure an integrated risk management approach.
• Support the Board of Directors in developing the Bank\'s risk appetite and risk limits structure.
• Own the Bank\'s Risk Appetite Framework, KRI guidelines, and ICAAP process.
• Lead the preparation of ICAAP documents, including stress testing and scenario analysis.
• Establish risk management tools and systems to identify, assess, mitigate, and monitor interconnected risks.
• Partner with business and functional teams to embed risk considerations in strategic and product decisions.
• Provide risk reports and insights to Senior Management, the Board, and regulatory bodies.
• Coordinate with BSP, Group Risk, Compliance, Audit, and external stakeholders on enterprise risk matters.
• Promote a risk-aware culture by conducting training and awareness initiatives.

Qualifications

• Bachelor\'s Degree in Finance, Accountancy, Management, Mathematics, or related discipline.
• At least 10 years of hands-on experience in Risk Management, preferably in Enterprise Risk or Operational Risk within a banking environment.
• Strong knowledge of BSP regulations, ICAAP, and global risk management standards.
• Proven background in policy formulation, implementation, and risk governance.
• Excellent stakeholder management skills, with experience engaging Senior Management, Board, and regulators.
• Strong analytical, problem-solving, and communication skills.
• Comfortable working in a fast-paced and highly dynamic environment.

Why Join Us?

• Work closely with the Chief Risk Officer and senior leadership team.
• Opportunity to build and shape the ERM function from the ground up.
• Competitive compensation and benefits package.
• Accelerated career growth potential.

Posted today

Job Description

PLEASE CAREFULLY READ ALL THE DETAILS BEFORE APPLYING***

RATE:
Php 220 per hour

Work Type:

• Remote/WFH

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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Location

Makati City, National Capital Region ₱40000 - ₱80000 Y Tech Shake

Posted today

Job Description

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

• Promotion to permanent employee

Application Question(s):

• What is your expected salary?

Experience:

• Risk Management: 1 year (Preferred)

Work Location: Hybrid remote in Makati

Posted today

Job Description

Duties and Responsibilities

ERM Process Development – Support in the development, implementation, maintenance, and continuous improvement of ERM processes and documentation. This includes actively participating in process improvement initiatives.

Status Reporting- Gather information on the status of implementation of risk management strategies and action plans and assist in drafting reports for presentation to the Board Risk Oversight Committee. Contribute to the analysis of risk management effectiveness.

Collaboration with the CRO: Collaborate with the CRO in updating and making recommendations to Board Risk Oversight Committee. Assist in preparing materials and insights to facilitate informed decision-making.

Policy Development: Support the development of ERM policies and related guidance as needed. Assist in ensuring that policies are up-to-date and effectively communicated throughout the organization.

On-site Verification: Assist in conducting periodic on-site verifications to ensure that risk management processes are performing as intended. Participate in assessments of whether risk measures reported are continuously reviewed by risk owners for effectiveness. Support the monitoring of compliance with established risk policies and procedures.

Market Analysis: Collect and research data on current economic, regulatory, and market events that may affect the risks affecting the Company\'s operations. Provide research findings to contribute to a comprehensive understanding of the risk landscape.

Data Retrieval and Analysis: Assist in retrieving internal business and financial reports as a basis for detecting events and trends affecting the risk of the Company. Support data analysis efforts to identify potential risks and opportunities for risk mitigation.

Academic / Technical Qualifications:

• Graduate of Accounting, Economics or Industrial Engineering.
• 2 to 3 prior experiences in accounting auditing or other relevant work experience
• Proficiency in word/excel PowerPoint application
• Above Average written and oral communication skills.

Job Types: Full-time, Permanent

• Company Christmas gift
• Company events
• Health insurance
• On-site parking
• Promotion to permanent employee
• Staff meals provided
• Transportation service provided

Posted today

Job Description

DigiPlus Interactive Corp. pioneered digital entertainment in the Philippines. It introduced leading platforms BingoPlus and ArenaPlus, widely known for their engaging experiences in interactive gaming and sports entertainment. DigiPlus also operates GameZone, with more to come.

For more information, visit:

Job Responsibilities

• Support the implementation and continuous improvement of the company\'s ERM framework.
• Identify, assess, and analyze organizational risks, including operational, financial, and strategic risks.
• Develop risk mitigation strategies and collaborate with business units for implementation.
• Prepare risk reports and dashboards for senior management and stakeholders.

Business Continuity Management (BCM):

• Assist in the development, review, and testing of Business Continuity Plans (BCP) for critical business units.
• Conduct Business Impact Analysis (BIA) to identify essential functions and recovery time objectives (RTO).

Compliance and Reporting:

• Ensure organizational adherence to regulatory standards, including DOLE, OSHS, and NPC guidelines.
• Monitor and report risk incidents, recommending corrective and preventive actions.
• Prepare risk and business continuity reports for internal and external stakeholders.
• Assist in audits and inspections related to risk and business continuity compliance.

Crisis Management and Emergency Preparedness:

• Support the development and execution of crisis management protocols and emergency response plans.
• Collaborate with D-REACT for emergency planning and incident reporting.
• Ensure readiness of emergency communication channels, including LARK and SMS.
• Participate in post-incident reviews and recommend improvements.

Training and Awareness:

• Conduct risk and business continuity awareness sessions across business units.
• Assist in developing training materials and guidelines for employees.
• Promote a risk-aware culture within the organization.

Other Duties:

• Collaborate with cross-functional teams for risk and continuity projects.
• Maintain proper documentation of risk assessments, controls, and BCPs.
• Support the Risk Senior Manager in other risk and continuity-related tasks.

Job Requirements

Education:

• Bachelor\'s degree in Business Administration, Risk Management, Information Systems, or a related field.

Work Experience:

• Minimum of 2–3 years of experience in risk management, business continuity, or a related field.

Certifications (Good to Have but Not Required):

• Business Continuity Certified Planner (BCCP) or equivalent
• Governance, Risk, and Compliance Professional (GRCP)
• Integrated Risk Management Professional (IRMP)
• ISO 22301 Foundation (Business Continuity Management)
• Certified Risk and Compliance Management Professional (CRCMP)

Skills and Competencies:

• Strong understanding of Enterprise Risk Management (ERM) and Business Continuity Planning (BCP).
• Proficiency in conducting risk assessments and Business Impact Analysis (BIA).
• Excellent analytical, problem-solving, and decision-making skills.
• Strong communication and stakeholder management abilities.
• Proficiency in risk management software.

Other Requirements:

• Ability to work independently and as part of a team.
• Strong attention to detail and organizational skills.
• Willingness to participate in training, simulations, and audits.
• Familiarity with the regulatory guidelines of the Department of Labor and Employment (DOLE), Occupational Safety and Health Standards (OSHS), National Privacy Commission (NPC), and National Disaster Risk Reduction and Management Council (NDRRMC) is an advantage.

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