Regulatory & Financial Risk Specialist

4 days ago

Manila, National Capital Region, Philippines beBeeRisk Full time

As a key player in our Risk Management team, you will be responsible for providing advisory support to clients on risk transformation, data and modeling solutions.

Regulatory & Financial Risk Specialist

We are looking for a skilled professional with expertise in regulatory frameworks and risk management methodologies to join our growing practice in Southeast Asia.

The ideal candidate will have strong domain knowledge in Basel, Liquidity Risk, Credit Risk, Market Risk, Operational Risk and Banking Regulations.

You will work closely with our clients to understand their business goals and provide tailored solutions to optimize compliance programs and protect their value across the business.

  • Engage with clients to understand their needs and provide expert advice on risk management methodologies and regulatory frameworks.
  • Gather and analyze client requirements to develop effective business solutions.
  • Collaborate with senior consultants and cross-functional teams to achieve project objectives.

The role requires a high level of technical knowledge, excellent communication skills and the ability to work effectively in a team environment.

Requirements
  • Bachelor's degree in Economics, Finance or a related field.
  • Professional certifications such as FRM, PRM or CFA are an added advantage.
  • Minimum 2 years of relevant experience in consulting, banking or financial services.
  • Excellent communication, interpersonal and collaboration skills.

Deloitte is committed to creating a culture of inclusivity and respect where everyone feels valued and empowered to contribute their best work.

We strive to build a diverse workforce that reflects the communities we serve and offer a range of benefits and opportunities for growth and development.

About Deloitte

Deloitte is a leading professional services firm with a global network of member firms in over 150 countries.

We deliver a wide range of services including audit, tax, consulting and financial advisory services to help our clients achieve their goals.

  • Regulatory Compliance Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱400,000 - ₱800,000

    As a key member of our team, the Regulatory Compliance Specialist will play a pivotal role in ensuring that all compliance and risk management tasks are executed efficiently.The primary responsibilities of this position include:Providing support to the Alternate AML Compliance Officer in handling interactions with regulatory bodies.Assisting in the...

  • Regulatory Governance Expert

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Regulatory Compliance PositionWe are seeking a highly skilled Regulatory Compliance Specialist to lead our organization's regulatory governance and compliance initiatives.The successful candidate will have extensive experience as a Compliance Officer in Banking and Financial or Lending companies, with a proven track record of managing teams and ensuring...

  • Financial Risk Management Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeeRisk Full time

    Job DescriptionWe are seeking a highly skilled and proactive professional to join our team as an Analyst, Regulatory. In this role, you will be responsible for conducting risk assessments, researching current regulations, and attending client meetings.As an Analyst, Regulatory, you will play a key role in providing expert advice to clients on regulatory...

  • Compliance Financial Risk Specialist

    3 days ago

    Manila, National Capital Region, Philippines beBeeFinancial Full time

    Job Description:As a key member of our organization, you will be responsible for reviewing and analyzing transactional data to identify patterns indicative of money laundering or other suspicious activities. This involves investigating alerts generated by the monitoring system, evaluating the validity and relevance of each alert, and conducting comprehensive...

  • Regulatory and Compliance Expert

    4 days ago

    Manila, National Capital Region, Philippines beBeeRegulatory Full time

    Compliance and Regulatory SpecialistThis is an exciting opportunity to join our team as a Compliance and Regulatory Specialist. In this role, you will play a crucial part in ensuring that our organization's operations align with regulatory requirements and internal policies.You will be responsible for monitoring and reviewing internal processes to ensure...

  • IT Regulatory Compliance Manager

    2 days ago

    Manila, National Capital Region, Philippines beBeeCompliance Full time ₱900,000 - ₱1,200,000

    Job OverviewWe are seeking a seasoned professional to lead our IT Compliance program, ensuring adherence to relevant laws and regulations. The ideal candidate will have extensive experience in regulatory compliance within the banking or financial industry.Main ResponsibilitiesDesign, implement, and maintain a comprehensive IT compliance program.Develop and...

  • Chief Financial Risk Strategist

    4 days ago

    Manila, National Capital Region, Philippines beBeeRiskManagement Full time ₱1,500,000 - ₱2,500,000

    Make a lasting impact in the lives of millionsWe are seeking an exceptional leader to spearhead our financial risk management initiatives. As a key figure, you will play a pivotal role in shaping our future and driving positive change.Key Responsibilities:Develop comprehensive risk policies and standards: Create robust frameworks for managing price...

  • Senior Regulatory Data Specialist

    4 days ago

    Manila, National Capital Region, Philippines beBeeRegulatory Full time

    Job DescriptionThis is a unique opportunity to join our dynamic team as a Senior Regulatory Data Specialist. In this role, you will be responsible for delivering high-quality data analysis and reporting solutions to support our regulatory requirements.You will work closely with key stakeholders across Finance, Risk, Treasury, and Front Office systems to...

  • SR&T Senior Consultant, Regulatory

    2 weeks ago

    Manila, National Capital Region, Philippines Deloitte PLT Full time

    Select how often (in days) to receive an alert:SR&T Senior Consultant, Regulatory & Financial Risk (SG)Date: 2 Jul 2025Service Line / Portfolios: Risk, Regulatory & ForensicLocation:Singapore, Singapore, SGOffering: Regulatory & Financial Risk - SGAre you ready to unleash your potential?At Deloitte, our purpose is to make an impact that matters for our...

  • Financial Operations Manager

    2 days ago

    Manila, National Capital Region, Philippines beBeeFinance Full time ₱43,000 - ₱55,000

    Financial Operations SpecialistWe are seeking a skilled Financial Operations Specialist with advanced expertise to oversee financial processes, reconcile high-value financial statements, and ensure regulatory compliance.This role requires exceptional English communication skills, expert-level knowledge of financial reporting, reconciliations, and compliance,...