Hybrid Banking Model Risk & Validation Associate

HRTx Inc; Makati; Hybrid; PHP 600,000 - 900,000; Full time

Job summary

HRTx Inc. is seeking a Risk Advisory Associate focusing on Model Risk & Validation to support engagements for banks and financial institutions. The role emphasizes evaluating model methodologies, data, and governance, with exposure to AML, data privacy, SOX, and internal audit.

You will perform quantitative and data analyses, conduct regulatory assessments, and deliver high-quality reports and presentations in collaboration with engagement teams and data analytics specialists.

Qualifications

• Bachelor’s degree in Accountancy, Statistics, Finance, Mathematics, Economics, or related quantitative field.
• At least 2 years of relevant professional experience in banking, financial services, risk management, model validation, data analytics, audit, compliance, or regulatory consulting.
• Strong knowledge of banking risk management and model risk management; proficient with Excel and Office.

Responsibilities

• Support independent model validation and model risk management engagements, including assessment of methodologies, data, and governance.
• Perform quantitative and data analysis, including statistical testing and time-series analysis to support validation.
• Assist in financial services risk and regulatory consulting engagements, including internal controls and regulatory assessments.
• Support advisory engagements on AML, data privacy, SOX, and internal controls.
• Prepare high-quality project deliverables, including analyses, working papers, reports, and presentations.

Education

Bachelor’s degree in Accountancy, Statistics, Finance, Mathematics, Economics, or another related quantitative or business discipline

Tools

Microsoft Excel

Office applications

Job description

HRTx Inc. is seeking a Risk Advisory Associate focusing on Model Risk & Validation to support engagements for banks and financial institutions. The role emphasizes evaluating model methodologies, data, and governance, with exposure to AML, data privacy, SOX, and internal audit.

You will perform quantitative and data analyses, conduct regulatory assessments, and deliver high-quality reports and presentations in collaboration with engagement teams and data analytics specialists.