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The Citco Group Limited

Risk and Control Analyst

The Citco Group Limited

Posted

2 days ago

Muntinlupa City, National Capital Region, Philippines

Remote

PHP 60K

Mid Level

Full Time

Match

Skills

Experience

Industry

Sema

Sema Summary

The Risk and Control Senior Analyst position at The Citco Group Limited involves overseeing risk assessment and control measures within the organization. The role is essential for ensuring compliance with regulations and enhancing operational efficiencies. Candidates should possess mid-level experience in risk analysis and control implementation. This full-time hybrid position is based in Muntinlupa City, Philippines, offering opportunities for professional development and collaboration. Key benefits are not specified.

About Company

The Citco Group Limited provides a wide range of financial services focused on asset servicing, funds, and regulatory compliance. With a global presence, Citco is known for its commitment to client satisfaction and operational excellence.

Core Requirements

  • Bachelor's degree in finance or related field
  • 3+ years experience in risk management
  • Strong knowledge of compliance regulations
  • Ability to analyze and interpret data
  • Excellent communication skills

Responsibilities

  • Conduct risk assessments and identify control gaps
  • Develop and implement control measures
  • Monitor compliance with policies and regulations
  • Prepare risk reports for management review
  • Collaborate with other departments on risk issues
  • Provide training on compliance requirements
  • Stay updated on industry regulations and best practices

Must Have skills

Analytical skillsRisk assessmentRegulatory knowledgeReporting skillsCommunication skills

Nice To Have Skills

Project managementDetail-orientedProblem-solvingTeam collaborationTechnical skills

Tools Knowledge Requried

ExcelRisk management softwareData analysis toolsCompliance tracking systems

Job Keywords

risk analysiscomplianceregulatoryfinancial servicescontrol frameworks

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