Global Risk & Controls Senior Analyst

The Citco Group Limited; Makati; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

Citco, a global leader in fund services and related asset services, is hiring for its Risk and Control Team. The role supports SOC1 reporting for multiple Citco entities and strengthens the internal control framework across global functions.

The team includes specialists based in Manila, Amsterdam, Dublin, Cork, Jersey City, Toronto, and more. The successful candidate will engage with management across divisions, drive testing of controls, and deliver clear reports to senior management while

Qualifications

• Bachelor’s degree in Accountancy, Finance or related field.
• CPA/CIA or equivalent risk management qualification is desirable.
• 2–3 years in risk management/assurance/internal controls in financial services.
• Fund accounting experience is preferred.
• Experience with a Big 4 firm is a plus.
• Proficiency with Microsoft Office Suite is expected.
• Excellent written and spoken English is required.

Responsibilities

• Report to the Risk and Control Manager (Manila).
• Cultivate relationships with Management and staff in CFS divisions and R&C.
• Assist in quality control program development for Hedge Funds; review policies and controls.
• Execute operational effectiveness testing for Hedge Fund processes and prepare work papers.
• Prepare quality control reports for Senior Management, including trends and root-cause analysis.
• Improve internal control framework with business divisions for efficiency.
• Collaborate with R&C team to cover scope and objectives effectively.
• Promote risk awareness across the organization with 1st and 2nd line functions.
• Maintain knowledge of risk management developments and industry standards.

Skills

Interpersonal skills

Presentational skills

Project management

Analytical thinking

Problem solving

Attention to detail

Team collaboration

Creativity

Adaptability

English proficiency

Microsoft Office

Education

Bachelor's degree in Accountancy or Finance

CPA / CIA desirable

Tools

Microsoft Office Suite

Job description

Citco, a global leader in fund services and related asset services, is hiring for its Risk and Control Team. The role supports SOC1 reporting for multiple Citco entities and strengthens the internal control framework across global functions.

The team includes specialists based in Manila, Amsterdam, Dublin, Cork, Jersey City, Toronto, and more. The successful candidate will engage with management across divisions, drive testing of controls, and deliver clear reports to senior management while