De029831 - Risk And Compliance Analyst

---ONLY THOSE APPLICANTS WHO ALREADY HAVE THE RIGHT TO LIVE AND WORK IN THIS COUNTRY ARE ELIGIBLE TO APPLY FOR THIS ROLE---

POSITION TITLE: Risk and Compliance Analyst
WORK SETUP: Hybrid

Responsibilities:

• Collect performance data from service delivery, etc.
• Evaluate process areas for application of internal controls, inclusion of regulatory and

contractual controls

• Identify control attributes
• Identify population of transactions
• Determine acceptable sample size
• Evaluate sample items
• Perform metric gap & trending analysis
• Determine acceptability of application of control
• Document results; in cases where control is deficient, provide recommendations for

improvement and define business benefit

• Effectively evaluate review results, weighing the relevancy, accuracy, and perspective of

conclusions against the accumulated evidence.

• Be effective in communicating review results, both verbally and in writing, so they are

persuasive, placed in the appropriate context, and understood by the recipient/reviewee.

• Drive first draft of client facing reports to final approval
• Analyze operational reports and highlight points for service delivery
• Exhibit creativity and innovation in recommending improvements to review practices and

processes.

• Complete work assignments independently as part of a team project.
• Supports continuous improvement and organization development activities
• Participates in ad hoc area or global projects as required
• Collaborates with Center of Excellence team members on internal controls capabilities
• Assigned and accountable for specific areas of responsibility/deliverables.
• Interacts with client/users around specific work efforts/deliverables.
• May prioritize and oversee activities of others to meet deadlines and quality standards.
• Assists in the identification, assessment, and resolutions of complex issues/problems.
• Required to assess and resolve non-standard/standard issues/problem largely on own initiative
• Decides within and available ranges of solutions/practices, which are the most applicable.
• Makes decisions within parameters set by manager, using job/specialist experience.
• Seeks advice and escalates issues when faced with tasks/problems outside normal scope of job.
• Subject to general direction and guidance from manager as appropriate.

OTHERS:
Project Shift Schedule: Mid Shift
Project Rest Day: Weekends
Project/Team Location: Taguig Uptown Bonifacio Tower 2

SKILL AND QUALIFICATIONS:

• With 1-2 years internal auditing experience
• CPA is preferred only
• Preferably from known auditing firms
• No specific tools required