Customer Due Diligence - Business Analyst

Location: Manila, World Plaza

Company

hirify.global provides banking and financial services operations and support.

What you will do

• Support independent assessments of internal controls and third-line-of-defense risk management activities.
• Conduct specified audit activities, identify findings, and draft reports with corrective-action recommendations.
• Collect, prepare, analyze, and combine data from standard sources to produce accurate reports.
• Support data management systems and help stakeholders use data effectively.
• Prepare and edit documents according to organizational style guidelines.
• Advise managers on applying established procedures and precedents.

Requirements

• Experience or capability in business analysis, risk management, audit, compliance, data analysis, and reporting.
• Ability to interpret and apply relevant policies, regulations, and procedures.
• Ability to identify, assess, prioritize, and manage business risks.
• Ability to prepare data, validate its quality, and analyze trends for decision-making.
• Ability to create clear reports and communicate recommendations effectively.
• Ability to work independently while providing technical guidance when required.

Culture & Benefits

• Full-time employment.
• Focus on accountability, integrity, continuous improvement, and effective stakeholder communication.
• Opportunities for formal and informal training, coaching, and professional development.
• Ongoing learning related to technology, regulation, and industry best practices.