Senior Associate Financial Services Risk and Regulatory Analytics

Senior Associate Financial Services Risk and Regulatory Analytics

Location: Makati
Work Setup: Hybrid / Remote
Employment Type: Full-time

We are looking for a Senior Associate to join a consulting team supporting banks and financial institutions in risk management, financial services regulations, regulatory analytics, and model risk management.

Key Responsibilities

• Lead and support consulting engagements for banks and financial institutions
• Perform independent model validation and model risk management procedures
• Review model documentation, methodologies, and supporting data
• Conduct quantitative and analytical testing
• Analyze risks and identify model or regulatory issues
• Prepare engagement documentation, reports, and presentations
• Communicate findings and recommendations to clients
• Support regulatory and risk management requirements
• Work with local and international banking clients
• Contribute to technical and quantitative risk consulting engagements

Requirements

• Bachelor's degree in Finance, Accounting, Economics, Mathematics, Statistics, Business, or a related field
• Relevant experience in financial services risk, regulatory analytics, risk consulting, or advisory
• Experience working with banks, commercial banks, or financial institutions
• Strong knowledge of financial services regulations and risk management
• Hands-on experience in model validation or model risk management
• Strong quantitative, analytical, and problem-solving skills
• Strong communication and client management skills

Candidates with experience in:

• Independent Model Validation
• Model Risk Management
• Financial Services Risk
• Regulatory Risk and Regulatory Analytics
• Banking Risk Management
• Quantitative Risk Analysis
• Financial Services Consulting or Advisory