Risk and Compliance AnalystNAIS CORP • Ortigas, National Capital Region, Philippines
Risk and Compliance Analyst
NAIS CORP • Ortigas, National Capital Region, Philippines
8 days ago
Job descriptionDevelop and maintain audit checklists, risk registers, and control testing documentation. Support the design and implementation of effective compliance monitoring frameworks. 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. Collect and analzse operational and compliance performance data. Identify patterns, emerging risks, and compliance trends through quantitative and qualitative Prepare comprehensive reports summarising audit findings, risks, and recommendations. Present findings to stakeholders and provide actionable insights for improvement. Partner with internal teams to promote a culture of compliance and continuous improvement. Liaise with auditors, regulators, and external partners during compliance assessments. Communicate findings clearly, both verbally and in writing, ensuring transparency and accuracy. 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. 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. 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 Description
As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’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.
Roles 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.
Regulatory & Risk Oversight
Data Analysis & Reporting
assessment.
Collaboration & Stakeholder Engagement
Project & Task Management
Essential Skills & Experience :
Preferred but not essential :
Create a job alert for this search
Compliance Analyst • Ortigas, National Capital Region, Philippines
Related jobs
Risk Management and Business Continuity programs.This role ensures that all business units (BUs) and strategic business units (SBUs) operate within established risk, regulatory, and compliance fram...Show more
Gather and analyze business requirements; prepare functional and technical specifications.Develop enhancements for Credit Risk Systems, including hands-on development and coordination with vendors....Show more
Risk and Compliance Analyst
World Networking Services Philippines, Inc • Quezon City, National Capital Region, Philippines
Bachelor’s Degree in any course .With minimum of three (3) years of fraud in a financial institution .Keen attention to detail & risk identification .
Must have experience in BPO industries .Willing...Show more
Last updated: 8 days ago • Promoted
Risk and Compliance Analyst
NAIS CORP • Ortigas, National Capital Region, PH
Job Description As a Risk and Compliance Analyst, you will play a key role in ensuring the organisation’s operations, systems, and processes comply with internal policies, regulatory standards, ...Show more
Last updated: 17 days ago • Promoted
Risk and Compliance Manager
Career Connect • Makati, 00, ph
Quick Apply
Last updated: 30+ days ago
Investment Compliance Analyst (Php 35,000 - Php 40,000)
J-K Network Services • Taguig City & Ortigas, National Capital Region, Philippines
Client Profile : This company was founded in 1976.One of the fastest growing IT company not only in the Philippines but also in Canada and Australia.
This company focuses on Business consulting, Syst...Show more
Last updated: 8 days ago • Promoted
Compliance Analyst (MOA Pasay) - Hybrid
TASQ Staffing Solutions • Pasay City, Metro Manila, Philippines
About the job : Operations Compliance Analyst (MOA Pasay) | Hybrid.Hybrid (2 days onsite, 3 days WFH) | MOA Pasay.Responsible for coordinating the Internal, External & client-driven audits and prepa...Show more
Last updated: 30+ days ago
Risk and Compliance Analyst
Kinect Inc. • Ortigas, National Capital Region, PH
The Risk and Compliance Analyst ensures that business operations follow internal policies, regulatory standards, and contractual requirements.
The role involves conducting compliance reviews, identi...Show more
Last updated: 3 days ago • Promoted
Technical Security & Compliance Analyst
EFlexervices • Manila, National Capital Region, Philippines
Flexervices is a BPO company with a legacy spanning 24 years.We've honed our craft in providing exceptional quality and building unshakable trust.
At eFlex, we're not just a BPO company – we're your...Show more
Last updated: 8 days ago • Promoted
Compliance Analyst (Admin and Facilities)
IOPEX Technologies Inc. • Taguig, National Capital Region, Philippines
This is a full-time Compliance Analyst position based in Bonifacio Global City, Taguig City, Metro Manila at iOPEX Technologies Philippines Inc.
You will play a key role in ensuring the company's op...Show more
Last updated: 8 days ago • Promoted
Credit Risk System Analyst
Unison Group • Manila, Metro Manila, PH
Quick Apply
Last updated: 8 days ago
Risk and Compliance Director (Hybrid Setup)
J-K Network Services • Quezon City, National Capital Region, Philippines
Company : A financial company with operations spanning Asia, North America, and select global markets, the company serves millions of customers through both digital platforms and a strong advisor ne...Show more
Last updated: 8 days ago • Promoted