Associate Compliance & Controls Analyst — Global Banking

ntrs; Manila; On-site; PHP 450,000 - 650,000; Full time

Job summary

Northern Trust in Manila is seeking an Associate Consultant to support the Global Banking control function, aligning operations with regulatory policies. You will research issues, assist in risk assessments, and help implement control improvements across multiple teams.

You will collaborate with Compliance, Risk, and Audit partners, contribute to data analytics initiatives, and support automation efforts to enhance efficiency.

Qualifications

• Bachelor's degree or equivalent experience.
• 2-4 years of experience in financial services, operations, risk, audit, compliance, controls, or a related function.
• Understanding of operational risk management and internal control concepts.
• Experience with reporting tools, automation solutions, Power BI, Power Automate, VBA, or similar technologies preferred.
• Strong analytical and problem-solving skills with attention to detail.

Responsibilities

• Support the execution and maintenance of the Global Banking control framework through ongoing monitoring, documentation, and reporting activities.
• Work closely with Control Specialist in conducting risk and control assessments by gathering data, reviewing processes, performing analysis, and documenting results.
• Support the identification, tracking, and remediation of control deficiencies, ensuring action plans are documented and progressed to completion.
• Support internal and external audit engagements by coordinating responses, gathering evidence, tracking requests, and monitoring remediation activities.
• Monitor completion of control activities across Global Banking teams and follow up on overdue actions and outstanding issues.
• Conduct quality assurance reviews of control documentation, evidence, and records to ensure completeness and adherence to established standards.
• Partner with business teams to identify opportunities to enhance controls, improve operational processes, and reduce manual risk.
• Assist in leveraging automation, reporting tools, and data analytics to streamline control monitoring and improve operational efficiency.

Skills

Analytical thinking

Communication skills

Independent working

Education

Bachelor's degree or equivalent experience

Tools

Power BI

Power Automate

VBA

Excel

Job description

Northern Trust in Manila is seeking an Associate Consultant to support the Global Banking control function, aligning operations with regulatory policies. You will research issues, assist in risk assessments, and help implement control improvements across multiple teams.

You will collaborate with Compliance, Risk, and Audit partners, contribute to data analytics initiatives, and support automation efforts to enhance efficiency.