Associate Risk Analyst (Homebased)

Outsourced

Negotiable
On-site - Quezon City3-5 Yrs ExpBachelorFull-time
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Job Description

Description

Job Summary

assess and interpret technical and legal regulatory compliance documents

Job Description

This is a back-office role with no direct client/customer engagement.** This role is part of our Risk Analyst Team, which is a team within our Vendor Services department. This role is responsible for successfully learning to assess and interpret technical and legal regulatory compliance documents; while also learning to research, draft, edit, summarize, and document written reports to help our clients assess the risk(s) associated with third-party service providers.

  • Demonstrate ability to progress through a structured training program with defined, progressive phases, incorporating feedback while learning new concepts and becoming familiar with standardized templates as well as company systems and software.
  • Develop basic knowledge of regulatory requirements for service provider oversight applicable to financial institutions, including appropriate due diligence documentation and ongoing monitoring to satisfy compliance requirements.
  • Learn basic concepts and definitions related to legal, regulatory, and industry standard best practices for the security, confidentiality, privacy, availability, and integrity of client/customer confidential data; primarily within the financial industry.
  • Perform independent internet research to supplement vendor due diligence documentation provided by the client and/or vendor.
  • Learn to interpret and document vendor strengths and issues related to regulatory compliance and industry standard best practices.
  • Successfully learn and incorporate knowledge necessary to, interpret, condense, draft, summarize, and edit complex technical and legal regulatory information into a professionally written format that is easy to read and understand, while meeting the objectives and goals for the intended (financial client and regulatory entity) audience, while ensuring consistency with standardized formatting, language, and grammatical style guidelines.

Qualifications

  • Advanced skill in drafting/composing documents and/or reports, to include independent composition, grammar, and punctuation is critical
  • Working knowledge of Microsoft Word
  • Ability to learn quickly, ask questions, and incorporate constructive feedback from trainers
  • Ability to communicate effectively both orally and in writing
  • Ability to conduct independent internet research
  • Ability to work at a computer for 8 hours a day
  • Experience in English or legal writing/composition
  • Bachelor’s degree in related area preferred (e.g. English, Criminal Justice, History, etc.)
  • Advanced coursework in English or legal writing/composition preferred

Work Schedule

  • During 1st 8 weeks (Monday to Friday 11PM - 8AM Manila Time)
  • After first 4 weeks (Tuesday to Saturday 1AM - 11AM Manila Time)

Work Setup (Homebased)

  • Candidates are required to have a personal device/equipment at home
  • Candidates are required to have a stable/reliable internet connection (at least 20MBPS for both download and upload speed)

Requirements

Please refer to job description.

Risk AssessmentData AnalysisFinancial ModelingRegulatory ComplianceStatistical AnalysisRisk MitigationRisk ManagementReporting SkillsProblem SolvingAttention To Detail
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Boss

HR ManagerOutsourced

Work Location

18 Floor, Citibank Square, Eastwood City Cyberpark, Quezon City, Manila, PH

Posted on 11 April 2025

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