Skip Navigation
open main navigation menu
city landscape

WHAT PROGRESS WILL YOU MAKE?

Advanced Search

Search Jobs

Match Your Skills

Let us search jobs for you based on the skills and experience listed in your LinkedIn™ Profile.

Start Matching

Career Opportunity

CBNA GCG Risk Policy Compliance Analyst

  • Primary Location: Philippines,National Capital,Manila
  • Education: Bachelor's Degree
  • Job Function: Risk Management
  • Schedule: Full-time
  • Shift: Day Job
  • Employee Status: Regular
  • Travel Time: No
  • Job ID: 19011811

Description


Position Objectives:

  • Ensure that errors in the  execution around the consumer credit cycle are caught thru exception reports and other testing.
  • Help ensure that Risk management team is compliant with the established credit policies and procedures
  • Help execute QAF and MCA testing on a timely basis.
  • Help achieve audit-ready environment and attain effective or pass rating
  • Continuous enhancement of exception reports using SAS programs or other tools
Responsibilities:
  • Generate and enhance exception reports used for QAF testing, analyzes, validates and presents results in the QAF meeting
  • Conduct MCA testing, analyzes, validates and presents results
  • Provide recommendation to remediate and correct gaps
  • Participate in gap analysis on policy changes, COB tests, change management process, CAATS validation, other ad hoc requirements 
  • Active coordination and engagement with Policy Teams, Credit Operations, Decision Management, CBORC, CPP, Compliance etc.

Qualifications


  • Preferably a graduate of Statistics, Mathematics or related course
  • Strong analytical, quantitative skills
  • Knowledge in logic and programming (e.g. SAS,SQL,Visual Basic,R,Python)
  • Proficient in Excel, Access or other database management tools/systems
  • Credit, Risk Management, MIS reporting, Data Science background a plus
  • Resourceful and flexible
  • Organized, highly attentive to detail
  • Able to produce quality and accurate output under very tight deadlines
  • Able to work well under pressure and with minimal supervision
  • Good interpersonal, communication and presentation skills