Risk & Assurance Analyst (SBA)

2 days ago

Taguig, National Capital Region, Philippines John Clements Consultants, Inc. Full time $60,000 - $80,000 per year

We are seeking a proactive and detail-oriented Risk & Internal Control Specialist to strengthen our assurance, compliance, and risk management processes. This role is integral in safeguarding our operations by identifying key risks, monitoring internal controls, and ensuring compliance with regulatory requirements.

About the Role

As a Risk & Internal Control Specialist, you will:

  • Identify, assess, and monitor financial, operational, compliance, and IT-related risks.
  • Develop and implement assurance programs and review internal control systems.
  • Conduct compliance and assurance tests to evaluate adherence to policies and regulations.
  • Highlight and report critical issues, non-conformance, or control gaps.
  • Collaborate with departments to ensure timely remediation of identified issues.
  • Prepare clear, actionable reports and communicate detailed findings to stakeholders.
  • Design and deliver training sessions to strengthen compliance awareness.
  • Provide regular reports, summaries, and ad-hoc analysis to support the assurance function.
About You
  • Bachelor's degree in economics, Risk, Accountancy, or related field.
  • 3–5 years of relevant experience in operational risk, internal controls, compliance, or assurance (experience in the financial sector or real estate/lease administration preferred).
  • Strong knowledge of risk frameworks (RCA, RCSA), control testing, audit practices, and governance standards.
  • Skilled in process improvement, compliance monitoring, and risk mitigation.
  • Strong stakeholder engagement and ability to collaborate across teams.
  • Experience in internal audit or assurance roles within financial institutions, MNCs, or other regulated environments.
  • Results-driven with excellent analytical, problem-solving, and critical thinking abilities.
  • High level of integrity, accountability, and attention to detail.
  • Strong communication and interpersonal skills, with the ability to translate findings into actionable insights.
  • Proficient in English (written and verbal).
  • Open for a project-based engagement.

  • Risk and Assurance Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines ISACA Full time

    Job Title Risk and Assurance ManagerJob Description Summary The Risk and Assurance Manager is responsible for identifying and monitoring operational risks, executing assurance programs, and evaluating internal controls to ensure compliance with policies and regulations. The role holder will collaborate with stakeholders to address issues, support...

  • Quality Assurance Analyst

    2 days ago

    Taguig, National Capital Region, Philippines HGS Offshore Staffing Solutions Full time $40,000 - $60,000 per year

    Summary: The Quality Assurance Analyst manages audit requests for assigned clients, ensuring the right inspectors are chosen and audits meet client expectations. They respond to inquiries, review audit reports for accuracy, and update managers on important issues. They also handle billing after audits. The goal is to improve service quality, reduce costs,...

  • Credit Risk Analyst

    4 days ago

    Taguig, National Capital Region, Philippines Esquire Financing, Inc. Full time

    We are looking for a Credit Risk Analyst Associate with a solid financial background that is important for acquainting credit analysts with ratio analysis, financial statement analysis, risk assessment, and economics. S(he) is responsible for identifying analytics requirements in the credit/loan monitoring functions. S(he) is responsible for managing data...

  • Fraud Risk Analyst

    2 days ago

    Taguig, National Capital Region, Philippines Globe Telecom Full time ₱500,000 - ₱1,000,000 per year

    At Globe, our goal is to create a wonderful world for our people, business, and nation. By uniting people of passion who believe they can make a difference, we are confident that we can achieve this goal. Job DescriptionRole Overview: We are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team. The...

  • Quality Assurance Specialist

    5 days ago

    Taguig, National Capital Region, Philippines beBeeQuality Full time ₱450,000 - ₱900,000

    Quality Assurance ManagerJob Description:We are seeking a Quality Assurance Manager to lead and manage the QA program for contact center operations focused on card fraud prevention and investigation. The ideal candidate will have experience in quality assurance within a contact center environment, with at least one to two years in a leadership or supervisory...

  • Fraud Risk Analyst

    5 days ago

    Taguig, National Capital Region, Philippines Globe Telecom Full time

    OverviewWe are looking for a proactive and detail-oriented Fraud Risk Analyst to join our Fraud Risk & Assurance team at Globe Telecom. The ideal candidate has some background in fraud monitoring, investigations, or analytics; however, we are also open to fresh graduates with strong analytical skills, high integrity, and a passion for learning. You will...

  • Technology Risk Manager

    5 days ago

    Taguig, National Capital Region, Philippines beBeeCybersecurity Full time $80,000 - $150,000

    Job TitleSupplier Assurance SpecialistWe are seeking a skilled professional to lead technology and cybersecurity control assessments of supplier environments. The successful candidate will review infrastructure, application stacks, and other technologies to ensure compliance with company policies and standards.About the RoleThis is an exciting opportunity...

  • Automated Test Script Lead

    4 days ago

    Taguig, National Capital Region, Philippines beBeeQuality Assurance Full time $90,000 - $120,000

    Job DescriptionCreate and maintain automated test scripts in line with the testing framework. Execute and oversee the test plan, ensuring timely completion.Develop a comprehensive project-specific testing strategy covering the entire testing lifecycle.Analyze data to create improvement programs for quality assurance metrics and KPIs.Collaborate with...

  • Intermediate Risk and Control Professional

    5 days ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000

    Job DescriptionWe are seeking a seasoned risk management professional to join our team as an Intermediate Risk and Control Analyst. As a key member of our Quality Assurance, Monitoring & Testing function, you will play a critical role in ensuring the effective assessment and mitigation of business risks.The ideal candidate will possess a strong understanding...

  • Lead Financial Risk Manager

    6 days ago

    Taguig, National Capital Region, Philippines beBeebusiness Full time ₱800,000 - ₱1,200,000

    Job DescriptionWe are seeking a highly skilled Business Assurance Analyst Lead to join our team.The successful candidate will be responsible for ensuring the integrity of reports used in decision making, identifying opportunities for improving operating effectiveness and efficiency of processes and related controls, and collaborating with operating units...