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Compliance Risk Analyst

3 weeks ago

Manila, National Capital Region, Philippines Elevate Philippines Inc. Full time
Risk Management Role:
Elevate Philippines Inc. is looking for a seasoned professional to fill the role of Intermediate Compliance Associate. This position involves working closely with the Risk Management Team to analyze post-trade reports and data, identifying potential breaches and risks, and communicating findings to relevant stakeholders.

Key Responsibilities:
- Review post-trade reports and data to identify potential compliance issues.
- Collaborate with the Business Unit Risk Management (BURM) Team to address identified breaches and possible sanctions on post-trade transactions.
- Verify that financial advisory teams have properly documented changes and updates made to the EBBOS system.
- Daily reminders to the BURM Team regarding unresolved identified post-trade breaches.
- Weekly reminders to the BURM and financial advisory teams about upcoming due pre-trade statements of advice.

Essential Skills:
- Strong proficiency in MS Excel, including understanding and formulating Excel syntaxes.
- Relevant experience in risk management, compliance, or global markets is highly desirable.
- Prior experience in a similar control/risk function within a business is a significant advantage.
- Excellent English communication skills and fluency in written and verbal communications.
- Bachelor's degree in economics, business, or law is preferred.

About Elevate Philippines Inc.:
Elevate Philippines Inc. delivers software and services that bridge the gap between business and law. Our multidisciplinary team of professionals offers practical solutions to help law departments and law firms boost efficiency, quality, and business results.