Risk & Compliance Architect

Chinabank PH; Makati; On-site; PHP 600,000 - 900,000; Full time

Job summary

Chinabank PH is seeking a Compliance & Risk Management Associate to strengthen our compliance culture and risk practices across the organization. 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.

In this role you will contribute to risk frameworks, policies, and business continuity planning, helping the bank manage exposures and sustain regulatory

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

Analytical skills

Communication

Stakeholder management

Education

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

Tools

Microsoft Office

Job description

Chinabank PH is seeking a Compliance & Risk Management Associate to strengthen our compliance culture and risk practices across the organization. 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.

In this role you will contribute to risk frameworks, policies, and business continuity planning, helping the bank manage exposures and sustain regulatory