Compliance and Risk Management Associate

China Banking Corporation (CBC); Makati; On-site; PHP 480,000 - 720,000; Full time

Job summary

Chinabank Capital in the Philippines is seeking a Credit & Risk Management Associate to help identify, monitor, and manage risks while ensuring regulatory compliance.

You will gain exposure to risk management, regulatory reporting, governance, and financial analysis within the banking sector, collaborating with auditors, regulators, and internal teams. The role emphasizes attention to detail, analytical thinking, and proactive communication.

Qualifications

• Bachelor's degree in Finance, Accounting, Economics, Management, Business, or related field.
• Experience in banking, financial services, audit, compliance, risk management, controls, or operations is advantageous.
• Understanding of financial analysis, credit assessment, risk management, or regulatory compliance principles.
• Strong analytical and problem-solving skills.
• Excellent written and verbal communication abilities.
• Proficiency in Microsoft Excel, Word, and PowerPoint.
• Strong attention to detail, organization, and cross-team collaboration.

Responsibilities

• Assist in identifying, assessing, and monitoring key business risks across credit, operational, regulatory, and liquidity risk.
• Help maintain and improve risk management frameworks, policies, procedures, and controls.
• Review regulatory circulars, advisories, and policy updates, coordinate with stakeholders for action.
• Prepare reports and presentations related to risk management, compliance, and governance activities.
• Monitor key risk indicators and support periodic risk and compliance reports.
• Assist in managing business continuity initiatives and support the Business Continuity Plan implementation.
• Coordinate with internal teams and external stakeholders, including auditors, regulators, and service providers, on risk and compliance matters.
• Support renewal and monitoring of licenses, permits, accreditation requirements, and outsourcing arrangements.
• Participate in projects strengthening internal controls, governance, and operational effectiveness.

Skills

Analytical skills

Problem-solving

Communication

Attention to detail

Team collaboration

Education

Bachelor's degree in Finance, Accounting, Economics, Management, or Business

Tools

Microsoft Excel

Microsoft Word

PowerPoint

Job description

About You & the Role

Are you detail-oriented, analytical, and interested in how financial institutions manage risk and maintain compliance? As a Credit & Risk Management Associate for Chinabank Capital, you will play a key role in helping the organization identify, monitor, and manage risks while ensuring compliance with regulatory requirements and internal policies.

This role is ideal for professionals who enjoy solving problems, working with data, collaborating across teams, and contributing to a strong risk and control environment. You will gain valuable exposure to risk management, compliance, regulatory reporting, governance, and business operations within the financial services industry.

What You Will Be Doing

• Assist in identifying, assessing, and monitoring key business risks across various areas, including credit, operational, regulatory, and liquidity risk.

• Help maintain and improve risk management frameworks, policies, procedures, and controls.

• Review regulatory circulars, advisories, and policy updates, and coordinate with stakeholders to ensure appropriate action is taken.

• Prepare reports and presentations related to risk management, compliance, and governance activities.

• Monitor key risk indicators and support the preparation of periodic risk and compliance reports.

• Assist in managing business continuity initiatives and support the implementation of the company's Business Continuity Plan.

• Coordinate with internal teams and external stakeholders, including auditors, regulators, and service providers, on risk and compliance matters.

• Support the renewal and monitoring of licenses, permits, accreditation requirements, and outsourcing arrangements.

• Participate in projects and initiatives that strengthen internal controls, governance practices, and operational effectiveness.

What Success Looks Like

In this role, success means:

• Risk and compliance reports are prepared accurately and submitted on time.

• Regulatory updates are reviewed promptly and translated into actionable recommendations.

• Key risk indicators are monitored effectively and potential issues are escalated early.

• Internal policies and risk management processes remain up to date and practical for the business.

• Stakeholders view you as a reliable partner who helps strengthen controls and manage risks proactively.

• You continuously develop your expertise in risk management, compliance, governance, and financial analysis.

Qualifications

We're looking for someone with:

• A bachelor's degree in Finance, Accounting, Economics, Management, Business, or a related field.

• Experience in banking, financial services, audit, compliance, risk management, controls, or operations is an advantage.

• Understanding of financial analysis, credit assessment, risk management, or regulatory compliance principles.

• Strong analytical and problem-solving skills.

• Excellent written and verbal communication abilities.

• Proficiency in Microsoft Excel, Word, and PowerPoint.

• Strong attention to detail, organization skills, and ability to work collaboratively across teams.

What You Can Expect Here

• Exposure to a wide range of risk, compliance, governance, and control activities.

• Opportunities to work closely with business leaders, senior management, auditors, and regulators.

• A collaborative environment that values integrity, accountability, and continuous improvement.

• Meaningful work that helps safeguard the organization and supports sound business decisions.

• Ongoing learning opportunities that can help build your career in risk management, compliance, credit analysis, or financial services leadership.