Senior Financial Risk & Compliance Advisor

Our Clients

Makati

Hybrid

PHP 900,000 - 1,700,000

Full time

2 days ago

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Job summary

Our Clients in Makati City, Philippines, offers a hybrid, full-time Financial Risk Senior Consultant role. You will assess financial and operational risk, review internal controls, ensure regulatory compliance, and deliver actionable reports to client stakeholders.

The position requires strong analytics, governance experience, and engagement leadership within a professional services or financial setting. The role emphasizes collaboration with engagement leaders, data analysts, and client teams

Qualifications

Bachelor's degree in accounting, finance, economics, business administration, management, or a related field.
Relevant professional experience in financial risk, risk advisory, internal audit, banking, regulatory consulting, compliance, or enterprise risk management.
Working knowledge of financial and operational risk management, internal controls, and business process assessment.
Experience in risk assessments, control testing, audit procedures, or compliance reviews.
Familiarity with banking operations, financial institutions, and regulatory requirements.
Proficiency in Microsoft Excel and other Microsoft Office applications.
Strong analytical, critical-thinking, and problem-solving skills.
Ability to prepare clear reports, working papers, and presentations.
Strong written and verbal communication skills and the ability to coordinate multiple assignments.

Responsibilities

Execute risk assessments, internal control reviews, and operational risk management engagements.
Evaluate business processes, policies, risk management frameworks, and control activities to identify gaps and improvement opportunities.
Assess the effectiveness of internal controls and risk mitigation strategies.
Identify risk exposures, control deficiencies, and process inefficiencies, and recommend corrective actions.
Support the enhancement of governance, risk management, and internal control practices.
Support and execute risk advisory engagements for banks, financial institutions, and other regulated organizations.
Review compliance with applicable laws, regulations, industry standards, and internal policies.
Participate in financial risk management reviews, regulatory compliance assessments, and independent compliance testing.
Assist in engagements involving financial risk, operational risk, internal audit, and regulatory requirements.
Research relevant regulatory developments and support the formulation of practical recommendations.
Conduct risk-based audit and assurance procedures, including planning, process walkthroughs, fieldwork, control testing, and documentation.
Evaluate supporting evidence and assess the design and operating effectiveness of controls.
Document findings, analyze risk implications, and recommend remediation measures.
Prepare and review working papers, risk assessment reports, presentations, and other engagement deliverables.
Gather, validate, and analyze financial, business, and operational data to support risk assessments.
Use Microsoft Excel and other relevant analytics tools to identify trends, exceptions, and potential control issues.
Coordinate with engagement teams, data analytics specialists, and client representatives to ensure timely and accurate delivery.
Monitor assigned engagement activities, manage competing priorities, and meet project deadlines.
Participate in client meetings and present findings and recommendations.
Support junior team members and contribute to the review and quality assurance of engagement outputs, as applicable.