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3 дня назад

Associate Consultant, BU Control & Compliance

Формат работы
onsite
Тип работы
fulltime
Грейд
junior
Английский
b2
Страна
Philippines
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

Текст:
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TL;DR
Associate Consultant, BU Control & Compliance (Banking Controls): Supporting the Global Banking control framework through risk assessments, control monitoring, audit coordination, and remediation tracking with an accent on operational risk, compliance documentation, and quality assurance. Focus on identifying control deficiencies, improving operational processes, and using automation, reporting tools, and data analytics to reduce manual risk.

Location: Manila, Philippines

Company

hirify.global provides wealth management, asset servicing, asset management, and banking services to individuals, institutions, and corporations worldwide.

What you will do

  • Support the execution and maintenance of the Global Banking control framework through monitoring, documentation, and reporting.
  • Conduct risk and control assessments by gathering data, reviewing processes, performing analysis, and documenting results.
  • Identify, track, and support the remediation of control deficiencies and overdue actions.
  • Coordinate internal and external audit responses, evidence gathering, requests, and remediation activities.
  • Perform quality assurance reviews of control documentation, evidence, and records.
  • Partner with Risk, Controls, Compliance, Operations, Audit, Legal, relationship managers, and business teams to improve controls and operational efficiency.

Requirements

  • Bachelor's degree or equivalent experience.
  • 2–4 years of experience in financial services, operations, risk, audit, compliance, controls, or a related function.
  • Understanding of operational risk management and internal control concepts.
  • Experience with policies, procedures, documentation, reporting, or quality assurance processes.
  • Strong analytical, problem-solving, organizational, written, and verbal communication skills.
  • Proficiency in Microsoft Excel, including data analysis, reporting, and reconciliation activities.

Nice to have

  • Experience with reporting tools, automation solutions, Power BI, Power Automate, VBA, or similar technologies.

Culture & Benefits

  • Flexible and collaborative work culture.
  • Opportunities for internal mobility and access to senior leaders.
  • Inclusive workplace with reasonable accommodation support during the employment process.
  • Opportunities to contribute time and skills to community and philanthropic initiatives.
  • Work within the hirify.global Manila office, a financial services hub with more than 1,200 employees.

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