Risk Analyst at Satellite Office

Pasig, Metro Manila, Philippines -

Full Time

Start Date

Immediate

Expiry Date

25 May, 26

Salary

0.0

Posted On

24 Feb, 26

Experience

2 year(s) or above

Remote Job

Yes

Telecommute

Yes

Sponsor Visa

Skills

Risk Analysis, Risk Management Framework, Risk Registers, Dashboards, Incident Tracking, Fraud Prevention, Scam Prevention, Risk Reporting, Risk Assessments, Operational Risk, Regulatory Risk, Strategic Risk, Communication, AML/CTF Risk, GRC Systems

Industry

Outsourcing and Offshoring Consulting

Description

Role Overview Be part of something new. Support risk. Drive resilience. We’re on the lookout for a Risk Analyst to join our fast-growing fintech team. This is a new role designed to strengthen our second line of defense and support the build-out of an enterprise-wide risk management framework. You’ll work closely with the Risk function and business stakeholders to help identify, assess, and monitor risks across the business. This is a hands-on role where you’ll maintain risk registers and dashboards, track incidents, support fraud and scam prevention efforts, and help the business understand and manage its risks. It’s a great opportunity for someone early in their risk career to gain exposure across a broad range of risk areas in a regulated fintech environment. Key Responsibilities Support the operational delivery and implementation of risk frameworks, policies, and procedures, ensuring they are effectively integrated into business processes. Maintain and update risk registers, KRIs, and incident logs, ensuring accuracy and timeliness. Actively support business teams by fostering strong engagement between the risk function and the broader organisation, helping to build risk awareness and practical risk ownership. Assist in preparing regular risk reports and dashboards for senior management. Support risk assessments for new products, processes, vendors, and operational changes. Assist in fraud and scam risk monitoring activities and escalate potential issues in line with internal procedures. Coordinate with teams across compliance, finance, product, and technology to collect, validate, and analyse risk-related information. What We’re Looking For Essential: Bachelor’s degree in Business, Risk Management, Finance, or related field (or equivalent practical experience). 2–3 years’ experience in risk, compliance, audit, or operations within financial services or fintech. Strong attention to detail with the ability to identify, assess, and escalate risks appropriately. Experience supporting the development or implementation of risk management frameworks. Good understanding of core risk concepts, including operational, regulatory, and strategic risk. Excellent written and verbal communication skills, with confidence preparing reports and explaining risk concepts clearly. Ability to translate risk insights into practical actions that support business objectives. Self-starter with curiosity, ownership, and a collaborative mindset. Desired: Exposure to AML/CTF risk and familiarity with AUSTRAC or ASIC regulatory environments, from a risk or operational perspective. Familiarity with risk tools (e.g., GRC systems, dashboards, monitoring platforms). Experience working in a scaling or fast-paced fintech environment.

Responsibilities

The role involves supporting the implementation of risk frameworks, policies, and procedures while maintaining risk registers, KRIs, and incident logs for accuracy and timeliness. Key duties include fostering risk awareness across the organization, preparing risk reports, supporting risk assessments for changes, and assisting with fraud and scam monitoring activities.