Banking Compliance & Risk Analyst

Chinabank PH; Makati; On-site; PHP 446,000 - 670,000; Full time

Job summary

Chinabank Securities Corporation in Makati is seeking a Compliance & Risk Associate to support compliance and risk management initiatives, regulatory reporting, and audit coordination while collaborating with business units and regulatory agencies.

The role offers exposure to AML, regulatory reporting, and stakeholder interactions with auditors and regulators, with ongoing learning and career development in the financial services industry.

Qualifications

• Bachelor's degree in a related field.
• 1–3 years of relevant banking, financial services, compliance, risk management, or audit experience.
• Strong analytical, communication, and organizational skills.

Responsibilities

• Assist in implementing and monitoring compliance and risk programs.
• Prepare and consolidate compliance, risk, and regulatory reports for management and board reporting.
• Support compliance testing, risk assessments, and monitoring activities.
• Coordinate regulatory submissions and interactions with regulators, auditors, and internal stakeholders.
• Help maintain compliance records, AML requirements, and related policies and procedures.

Skills

Analytical

Communication

Organizational

Education

Bachelor's degree in Accounting, Business, Economics, Finance, Banking, Law, or related field

Tools

Excel

Job description

Chinabank Securities Corporation in Makati is seeking a Compliance & Risk Associate to support compliance and risk management initiatives, regulatory reporting, and audit coordination while collaborating with business units and regulatory agencies.

The role offers exposure to AML, regulatory reporting, and stakeholder interactions with auditors and regulators, with ongoing learning and career development in the financial services industry.