Senior Credit Risk & Model Validation Analyst - CPA

Our Clients; Makati; Hybrid; PHP 900,000 - 1,300,000; Full time

Job summary

Our Clients in Makati is seeking a Senior Associate in Financial Services Risk & Regulatory Analytics to lead advisory engagements with banks and regulators.

You will perform end-to-end model validation, assess risk factors, and present findings to client leadership, while collaborating with global technical teams on advanced risk initiatives.

The role offers hybrid work options within Metro Manila, with a focus on regulatory analytics and risk governance across local and international frameworks.

Qualifications

• Bachelor's degree in Finance, Accounting, Economics, Mathematics, Statistics, Quantitative Finance, or a related field.
• Must be a CPA.
• Proven track record in financial services risk, regulatory analytics, risk advisory, or specialized consulting.
• Hands‑on experience working directly with commercial banks or financial services institutions.
• Deep understanding of financial services regulatory requirements, risk governance frameworks, and industry best practices.
• Direct technical experience conducting independent model validation or managing model risk.
• Advanced quantitative, statistical, and analytical problem-solving abilities.
• Excellent verbal and written communication skills with strong client management capabilities.

Responsibilities

• Lead advisory engagements for banks and regulatory bodies.
• Perform end-to-end model validation and model risk management procedures.
• Evaluate model documentation, methodologies, assumptions, and supporting datasets.
• Conduct quantitative analyses and stress testing to assess model performance.
• Identify critical risk factors and regulatory deficiencies.
• Synthesize analysis into validation reports and executive presentations.
• Present findings to client leadership and risk committees.
• Assist clients in meeting BSP and international regulatory frameworks.
• Collaborate with cross-functional and global teams on risk initiatives.

Skills

CPA

Model validation

Model Risk Mgmt

Quantitative analysis

Regulatory analytics

Banking risk

Client management

Education

Bachelor's degree in Finance/Accounting/Economics/Math/Stats/Quant Finance

Job description

Our Clients in Makati is seeking a Senior Associate in Financial Services Risk & Regulatory Analytics to lead advisory engagements with banks and regulators.

You will perform end-to-end model validation, assess risk factors, and present findings to client leadership, while collaborating with global technical teams on advanced risk initiatives.

The role offers hybrid work options within Metro Manila, with a focus on regulatory analytics and risk governance across local and international frameworks.