Risk and Compliance Analyst

Kinect Incorporated; Manila; On-site; PHP 334,800 - 558,000; Full time

Job summary

A technology firm in Metro Manila is seeking a Risk and Compliance Analyst to ensure compliance with internal policies and regulations. The role involves conducting audits, analyzing risks, and collaborating with stakeholders to enhance governance. The ideal candidate will have 1-2 years of relevant experience and strong analytical skills. This position offers opportunities for professional growth in a dynamic environment.

Qualifications

• 1–2 years’ experience in internal auditing, compliance monitoring, or risk management.
• Background in an auditing firm or a regulated industry is highly desirable.
• Working knowledge of compliance frameworks, control testing, and risk assessment principles.
• Excellent analytical, documentation, and communication skills.
• Ability to work independently and manage multiple priorities in a dynamic environment.

Responsibilities

• Conduct end-to-end compliance and internal control reviews.
• Monitor regulatory changes and assess impact on operations.
• Collect and analyse operational and compliance performance data.
• Manage assigned audit and compliance review projects.

Skills

Internal auditing

Compliance monitoring

Risk management

Analytical skills

Documentation

Communication skills

Job description

Job Description:

As a Risk and Compliance Analyst, you will play a key role in ensuring the organization's operations, systems, and processes comply with internal policies, regulatory standards, and contractual obligations. You will perform detailed compliance audits, identify gaps and risks, and support the implementation of control frameworks that strengthen governance and accountability.

Main Duties and Responsibilities:

• Compliance Auditing & Internal Controls
• Conduct end-to-end compliance and internal control reviews across business functions.
• Evaluate processes for compliance with regulatory, policy, and contractual requirements.
• Identify control weaknesses, assess operational and compliance risks, and recommend corrective actions.
• Develop and maintain audit checklists, risk registers, and control testing documentation.
• Support the design and implementation of effective compliance monitoring frameworks.

• Regulatory & Risk Oversight
• Monitor regulatory changes and assess their impact on business operations.
• Support the preparation of regulatory reports and audit responses.
• Assist in developing compliance training materials and awareness programs.
• Collaborate with management to track and report remediation progress on audit findings.

• Data Analysis & Reporting
• Collect and analyse operational and compliance performance data.
• Identify patterns, emerging risks, and compliance trends through quantitative and qualitative assessment.
• Prepare comprehensive reports summarising audit findings, risks, and recommendations.
• Present findings to stakeholders and provide actionable insights for improvement.

• Collaboration & Stakeholder Engagement
• Manage assigned audit and compliance review projects independently.
• Support global or ad hoc initiatives related to governance, risk, and compliance improvement.
• Contribute to the enhancement of compliance methodologies, tools, and reporting processes.

Essential Skills & Experience:

• 1–2 years’ experience in internal auditing, compliance monitoring, or risk management.
• Background in an auditing firm or a regulated industry is highly desirable.
• Working knowledge of compliance frameworks, control testing, and risk assessment principles.
• Excellent analytical, documentation, and communication skills.
• Ability to work independently and manage multiple priorities in a dynamic environment.

Preferred but not Essential:

• Exposure to regulatory compliance (e.g., energy, financial services, or utilities sector).
• Experience in conducting control effectiveness testing and preparing audit reports.
• Familiarity with compliance management systems or audit tools.