Risk & Compliance Analyst
MSS Cycle Trading (Motorstar)
Metro Manila, PH
4d ago
source : Jobs Bulletin


The Risk & Compliance Analyst is to provide a better assessment of the risk management policies and

protocols in order to come up with policies and recommendations to avoid threats, reduce or transfer

risks and / or mitigate the effects of those which are essentially unavoidable. The responsibility includes

analyzing the risks associated to the organization, employees, customers, reputation, assets and

interests of stakeholders.


Possess technical acumen

Problem-solving and decision-making abilities

Analytical skills and a good eye for detail

Planning and organizational skills

Negotiation skills and ability

Commercial awareness

Good communication and presentation skills

Numerical skills and the ability to evaluate costs

Ability to understand broad business issues

Good orientation of insurance, health, safety policies, disaster recovery measures and

business continuity plans

Possess knowledge of organization’s culture and structure

With strong background in finance, economics, law, risk management, statistics

Ability to develop and entrench change techniques in an organization

Ability to build on the vision of the business organization

Ability to design, carry out analysis, and model business processes

Skill for risk mitigation simulation

Ability to benchmark and analyze various business risks

Strong analytical background, a problem solver and have excellent diagramming and

communication skills

Ability to make decisions fast and establish rules on risk management

Organizational development, human resources, and program operations

General office software and use of databases

Ability to motivate teams to produce quality work within tight timeframes and

simultaneously manage several projects


Education : Completion of a bachelor's degree in Finance, Economics, Industrial Engineering,

Accounting or courses with risk management content

Experience : Three to five years experience as risk and compliance analyst in a financial

organization / company

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