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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


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
  • 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.


  • 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