Compliance & Risk Management Associate - CB Capital

Chinabank PH; Makati; On-site; PHP 400,000 - 700,000; Full time

Job summary

Chinabank PH seeks a Compliance & Risk Management Associate to strengthen our compliance culture and risk practices across the bank. You will collaborate with business units, regulators, auditors, and senior management to monitor risks, ensure regulatory compliance, and support improvements to internal controls and governance processes that protect the organization.

You will also contribute to risk reporting, policy development, and business continuity planning while fostering a proactive,

Qualifications

• Bachelor’s degree in Management, Economics, Accounting, Finance, or a related field.
• At least 3 years of experience in compliance, risk management, audit, or related functions within a bank or financial institution.
• Experience supporting internal and external audits, regulatory reviews, or compliance assessments.
• Working knowledge of banking regulations, corporate governance, and risk management practices.
• Strong analytical, communication, and stakeholder management skills, with proficiency in Microsoft Office applications.

Responsibilities

• Monitor and assess key business risks, including regulatory, operational, credit, liquidity, and market risks, and recommend appropriate actions.
• Review regulatory issuances and ensure timely implementation of compliance requirements across the organization.
• Prepare and submit compliance, risk management, and regulatory reports accurately and on time.
• Support the development and enhancement of risk management frameworks, policies, controls, and business continuity plans.
• Partner with internal stakeholders, auditors, regulators, and service providers to address compliance matters and strengthen governance practices.

Skills

Regulatory knowledge

Analytical skills

Stakeholder management

Communication skills

MS Office

Education

Bachelor’s degree in Management, Economics, Accounting, Finance, or related field

Tools

Microsoft Office

Job description

We are looking for a Compliance & Risk Management Associate who will help strengthen our compliance culture and risk management practices across the organization.

In this role, you will work closely with business units, regulators, auditors, and senior management to monitor risks, ensure regulatory compliance, and support the continuous improvement of internal controls and governance processes.

What You Will Be Doing

• Monitor and assess key business risks, including regulatory, operational, credit, liquidity, and market risks, and recommend appropriate actions.
• Review regulatory issuances and ensure timely implementation of compliance requirements across the organization.
• Prepare and submit compliance, risk management, and regulatory reports accurately and on time.
• Support the development and enhancement of risk management frameworks, policies, controls, and business continuity plans.
• Partner with internal stakeholders, auditors, regulators, and service providers to address compliance matters and strengthen governance practices.

What Success Looks Like

• Ensure timely submission of regulatory reports and renewals with no compliance-related penalties.
• Maintain up-to-date risk and compliance policies that support business objectives and regulatory requirements.
• Successfully monitor and report key risks, helping management make informed decisions.
• Keep business continuity and outsourcing programs well-documented, current, and effective.
• Build strong partnerships across the organization to promote a proactive risk and compliance culture.

Qualifications We Value

• Bachelor’s degree in Management, Economics, Accounting, Finance, or a related field.
• At least 3 years of experience in compliance, risk management, audit, or related functions within a bank or financial institution.
• Experience supporting internal and external audits, regulatory reviews, or compliance assessments.
• Working knowledge of banking regulations, corporate governance, and risk management practices.
• Strong analytical, communication, and stakeholder management skills, with proficiency in Microsoft Office applications.

What You Can Expect Here

You’ll have the opportunity to work closely with senior leaders, business partners, regulators, and key stakeholders while gaining meaningful exposure to compliance, risk management, governance, and regulatory affairs. We foster a collaborative environment that supports continuous learning, professional development, and career growth. In this role, you’ll deepen your expertise in financial services regulation and enterprise risk management, while making a tangible impact on the organization through insights and recommendations that strengthen business resilience, regulatory compliance, and long-term success.