
Enterprise Risk Management Analyst
23 hours ago
Overview
Remitly is on a mission to transform the lives of immigrants and their families by providing trusted financial products and services. Since 2011, we have served millions of customers globally with Remitly and our Passbook app to provide immigrants access to banking. We strive daily to meet our promise to customers by building peace of mind into everything we do.
You willThe 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 regulatory expectations and maintaining the financial stability and operational integrity of our business activities in serving our customers.
Responsibilities- 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 and processes, appropriately documenting activities and identifying 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 and 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.
- Bachelor2;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. Individuals seeking employment at Remitly are considered without regard to race, color, religion, national origin, age, sex, marital status, ancestry, physical or mental disability, veteran status, or sexual orientation.
Remitly is an E-Verify Employer
Remitly is an equal opportunity employer. We celebrate diversity and are committed to creating an inclusive environment for all employees.
#J-18808-Ljbffr-
Analyst, Data Risk Audit
22 hours ago
, , Philippines Tenerity Full timeOverview The Analyst of Data Risk Audit is responsible for maintenance of an enterprise-wide Data Governance framework to support company strategy related to identification, protection, retention, privacy, and ongoing control of Affinion sensitive data. This position will act as the primary point for hands-on risk-based assessment, improvement/remediation...
-
Portfolio Risk Analyst
1 day ago
, Metro Manila, Philippines GCash Full timeJoin to apply for the Portfolio Risk Analyst role at GCash Join to apply for the Portfolio Risk Analyst role at GCash 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!...
-
Enterprise Data Analyst
1 day ago
, , Philippines ModSquad Full timeJoin to apply for the Enterprise Data Analyst role at ModSquad At ModSquad, we’re always pushing the boundaries of what’s possible in the digital space. We’ve built an industry-leading tech stack and we’re looking for an Enterprise Data Analyst (GTM Focus) to join our Enterprise Applications team within the Tech Department. This role is perfect...
-
Information Security Risk Consultant
1 day ago
, Metro Manila, Philippines Optum Full time• Perform audits to identify control gaps and implement corrective action plans • Ensure alignment of security policies/standards with IT infrastructure frameworks (e.g., ISO 2700x, NIST, ITIL) • Monitor compliance with corrective action plans, and address non-compliance issues appropriately • Demonstrate understanding of discovery technologies to...
-
KYB Analyst
1 day ago
, , Philippines Binance Full timeJoin the world’s largest crypto ecosystem as a KYB Analyst , helping onboard high-value institutional and VIP clients. If you're driven by compliance, passionate about crypto, and have a knack for simplifying complex regulatory requirements, this is your moment. What You'll Do: Review onboarding documentation for global institutional clients Ensure...
-
Risk Analyst
1 day ago
, Metro Manila, Philippines MicroSourcing Full timeJoin to apply for the Risk Analyst role at MicroSourcing Shift: Onsite | Dayshift Overview Discover your 100% YOU with MicroSourcing! This role involves risk and data analysis to support budgeting, pricing, and decision-making related to vehicle fleets and associated costs. Responsibilities Research new vehicle models and create maintenance and tyre...
-
Compliance Analyst
1 day ago
, , Philippines Netskope Full timeDirect message the job poster from Netskope Empowering Tech Talent: Your Expert Partner in Building High-Performing Teams About NetskopeToday, there's more data and users outside the enterprise than inside, causing the network perimeter as we know it to dissolve. We realized a new perimeter was needed, one that is built in the cloud and follows and protects...
-
Business Risk Manager-Risk and Security
24 hours ago
, , Philippines Lazada Full time• Monitor transactional data to identify suspicious patterns, emerging fraud trends and anomalies.• Design and maintain fraud detection dashboards, models, and rules using statistical and machine learning techniques.• Collaborate with product, engineering, and compliance teams to implement and fine-tune fraud detection.• Conduct root cause analyses...
-
Senior Legal Operations Analyst
1 day ago
, , Philippines Analog Devices, Inc. Full timeSenior Legal Operations Analyst (Project Management) page is loaded## Senior Legal Operations Analyst (Project Management)locations: Philippines, Bonifacio Global Citytime type: Full timeposted on: Posted Todayjob requisition id: R **About Analog Devices**Analog Devices, Inc. (NASDAQ: ) is a global semiconductor leader that bridges the physical and...
-
Information Security Analyst 4
1 day ago
, , Philippines Sun Life Financial Full timeInformation Security Analyst 4 page is loaded## Information Security Analyst 4locations: Taguig City, National Capital Region (Manila)time type: Full timeposted on: Posted Todayjob requisition id: JR You are as unique as your background, experience and point of view. Here, you’ll be encouraged, empowered and challenged to be your best self. You'll...