Regulatory & Risk Analyst — Compliance & AML

Hammerjack Pty Ltd; Philippines; On-site; PHP 420,000 - 640,000; Full time

Job summary

Chinabank Securities Corporation is seeking a Compliance & Risk Associate to support regulatory reporting, risk management initiatives, and audit coordination across business units and regulators.

The role emphasizes analytical thinking, attention to detail, and collaboration with regulators, auditors, and internal stakeholders, with exposure to AML and compliance records in a financial services setting.

Qualifications

• Bachelor's degree in Accounting, Business, Economics, Finance, Banking, Law, or related field.
• 1-3 years in banking, financial services, compliance, risk management, or audit preferred.
• Strong analytical, communication, and organizational skills.
• Proficient in Microsoft Office, particularly Excel.
• High integrity, attention to detail, and willingness to learn.

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 interact with regulators, auditors, and internal stakeholders.
• Help maintain compliance records, AML requirements, and related policies and procedures.

Skills

Analytical skills

Communication

Organizational skills

Integrity

Willingness to learn

Education

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

Tools

Excel

Microsoft Office

Job description

Chinabank Securities Corporation is seeking a Compliance & Risk Associate to support regulatory reporting, risk management initiatives, and audit coordination across business units and regulators.

The role emphasizes analytical thinking, attention to detail, and collaboration with regulators, auditors, and internal stakeholders, with exposure to AML and compliance records in a financial services setting.