
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

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
Nice To Have Skills
Tools Knowledge Requried
Job Keywords
Similar Jobs

Controls Analyst
Maya
Mandaluyong, National Capital Region, Philippines

Risk Analyst
iRhythm Technologies, Inc.
National Capital Region, Philippines

Risk Analyst
D&V Philippines
Makati, National Capital Region, Philippines

Risk Analyst
Bybit
Remote

Credit Control Analyst
Semesteria
Taguig, National Capital Region

Risk Controller
Bybit
Remote

Analyst
Northern Trust
Taguig, National Capital Region, Philippines

Analyst
Cushman & Wakefield
Taguig, National Capital Region, Philippines

Analyst
Semesteria
Zamboanga, Zamboanga Peninsula, Philippines

CRM Analyst
Home Credit Philippines
Taguig, National Capital Region, Philippines
AI Career Assistant
Coming soonWe're polishing your AI assistant experience. You can leave one message for now.
Hi 👋
AI chat is launching soon on Semesteria. Tell us what you want help with (career, resume, or job search), and we'll use it to shape the first release.