Compliance – Intermediate Control Analyst

Job Listing No: 9740000

Compliance – Intermediate Control Analyst

Makati City, Metro Manila – Execute testing based on a plan finalized at the beginning of the year adjusted periodically for emerging trends in regulatory/compliance risks Identify all relevant regulations applicable to the identified compliance risks to be covered in a review Lead/participate in compliance testing reviews planning and develop a test program where required Execute the test program and document the test details and results in the test program document Assess the risk level of exceptions identified and communicate effectively with the related parties Propose solutions and help process owner develop corrective action plan (CAP) Ensures that CAPs adequately address the issues/risks Support or perform a CAP validation Monitor test progress Qualifications 5-8 years in the financial services industry or in a reputed Big Four/Accounting firm with financial institution engagement Experience in compliance, control and/or audit/risk management role is required Specific subject matter expertise o… – Permanent – Full-time

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