Risk and Compliance Analyst

3 days ago

Manila, National Capital Region, Philippines Kinect Full time ₱400,000 - ₱800,000 per year

As a Risk and Compliance Analyst, you will play a key role in ensuring the organization's operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that strengthen governance and accountability.

Main Duties and Responsibilities:
  • Compliance Auditing & Internal Controls
    • Conduct end-to-end compliance and internal control reviews across business functions.
    • Evaluate processes for compliance with regulatory, policy, and contractual requirements.
    • Identify control weaknesses, assess operational and compliance risks, and recommend corrective actions.
    • Develop and maintain audit checklists, risk registers, and control testing documentation.
    • Support the design and implementation of effective compliance monitoring frameworks.

  • Regulatory & Risk Oversight

    • Monitor regulatory changes and assess their impact on business operations.
    • Support the preparation of regulatory reports and audit responses.
    • Assist in developing compliance training materials and awareness programs.
    • Collaborate with management to track and report remediation progress on audit findings.

  • Data Analysis & Reporting

    • Collect and analyse operational and compliance performance data.
    • Identify patterns, emerging risks, and compliance trends through quantitative and qualitative
      assessment.- - Prepare comprehensive reports summarising audit findings, risks, and recommendations.
    • Present findings to stakeholders and provide actionable insights for improvement.

  • Collaboration & Stakeholder Engagement

    • Manage assigned audit and compliance review projects independently.
    • Support global or ad hoc initiatives related to governance, risk, and compliance improvement.
    • Contribute to the enhancement of compliance methodologies, tools, and reporting processes.
Essential Skills & Experience:
    • 1–2 years' experience in internal auditing, compliance monitoring, or risk management.
    • Background in an auditing firm or a regulated industry is highly desirable.
    • Working knowledge of compliance frameworks, control testing, and risk assessment principles.
    • Excellent analytical, documentation, and communication skills.
    • Ability to work independently and manage multiple priorities in a dynamic environment.
Preferred but not Essential:
    • Exposure to regulatory compliance (e.g., energy, financial services, or utilities sector).
    • Experience in conducting control effectiveness testing and preparing audit reports.
    • Familiarity with compliance management systems or audit tools.

Job Category: Operations

Job Type: Full Time

Job Location: Manila

Shift: Morning

  • Tech Risk Analyst

    3 days ago

    Manila, National Capital Region, Philippines LIMIX IT Solutions Full time

    Limix IT Solutions (LIMIX) is a fast-growing IT outsourcing startup, specializing in delivering innovative software solutions across multiple industries, including finance, cryptocurrency & blockchain technology, AI and beyond. Backed by strong financial investment and a wide range of industry experts, we have quickly scaled our operations to meet the high...

  • Compliance Analyst

    5 days ago

    Manila, National Capital Region, Philippines Five9 Full time ₱900,000 - ₱1,200,000 per year

    Join us in bringing joy to customer experience. Five9 is a leading provider of cloud contact center software, bringing the power of cloud innovation to customers worldwide.Living our values everyday results in our team-first culture and enables us to innovate, grow, and thrive while enjoying the journey together. We celebrate diversity and foster an...

  • Risk Management Analyst

    24 hours ago

    Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full time $84,000 - $144,000 per year

    Job Description - Risk Management Analyst Join Our Mission to Foster Prosperity in AsiaAre you ready to make a difference in the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to...

  • Senior Compliance Analyst

    5 days ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually. Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Senior Compliance Analyst

    5 days ago

    Manila, National Capital Region, Philippines Lithic Full time ₱1,400,000 - ₱2,100,000 per year

    Lithic creates card issuing and payment infrastructure for technology companies that just works. We help some of the world's fastest-growing digital banks, fintech companies, and software companies process billions in transactions annually.Privacy is revolutionizing digital payments by providing users with enhanced security and privacy controls through our...

  • Security Compliance Analyst

    3 days ago

    Manila, National Capital Region, Philippines OpsArmy Careers Full time ₱40,000 - ₱80,000 per year

    Job SummaryWere hiring aSecurity Compliance Analystto help strengthen client trust and support our sales growth through clear, reliable security communication. Youll play a key role in maintaining compliance documentation, managing security questionnaires, and ensuring our responses to clients reflect the companys strong security posture.This role is ideal...

  • Liquidity and Interest Rate Risk Analyst

    3 days ago

    Manila, National Capital Region, Philippines Insular Life Assurance Co., Ltd. Full time ₱1,500,000 - ₱3,000,000 per year

    As a Liquidity and Interest Risk Analyst, you will play a vital role in monitoring and managing the company's liquidity and interest rate risk exposure, ensuring that our investment portfolio aligns with our financial objectives and regulatory requirements.Key Responsibilities:Liquidity Analysis:Monitor and analyze the company's cash flows to ensure adequate...

  • Legal, Risk, and Compliance Officer

    5 days ago

    Manila, National Capital Region, Philippines Your Outdesk Solutions Corp Full time ₱600,000 - ₱800,000 per year

    Apply here: Important Please ensure your resume is fully updated before submitting your application. Highlight any experience supporting Australian clients or working with Australian companies, and clearly mention the company name(s). Experience with Australian clients will be given priority, so make sure your most recent roles, relevant skills, and...

  • Global Finance Risk and Compliance

    5 days ago

    Manila, National Capital Region, Philippines Arcadis Full time ₱1,500,000 - ₱3,000,000 per year

    Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...

  • Global Finance Risk and Compliance

    5 days ago

    Manila, National Capital Region, Philippines Arcadis Full time ₱900,000 - ₱1,200,000 per year

    Arcadis is the world's leading company delivering sustainable design, engineering, and consultancy solutions for natural and built assets.We are more than 36,000 people, in over 70 countries, dedicated to improving quality of life. Everyone has an important role to play. With the power of many curious minds, together we can solve the world's most complex...