Risk & Controls Analyst

Risk & Controls Analyst Risk & Controls Analyst at Asiacruit: join a meticulous, collaborative team driving risk assessment, controls design, and audits across entities. Grow finance, IT, and compliance skills. APPLY NOW! About Asiacruit At Asiacruit, we connect top talent with forward-thinking organizations across industries. Our mission is to help businesses grow through smart, strategic, and people-focused solutions. We support companies by providing high-quality Philippine-based talent for both local and global markets. If you are meticulous, reliable, and enjoy working with financial processes and cross-functional teams, we invite you to join our team. Position Overview The Risk & Controls Analyst will support the identification, assessment, and mitigation of operational and financial risks across assigned entities. This role will help design, implement, and monitor internal controls, perform risk assessments, and collaborate with finance, operations, and IT teams to ensure compliance with policies and regulatory requirements. The ideal candidate is analytical, detail-oriented, and comfortable working in a multi-stakeholder environment to drive control improvements and support audits. Key Responsibilities Risk Assessment & Monitoring Conduct periodic risk assessments for processes and systems, identify key risk indicators (KRIs), and maintain risk registers. Monitor changes in business operations and external environments that may impact the risk profile. Internal Controls Design & Testing Support the design and documentation of internal controls, develop and maintain control matrices, and perform control testing to validate operating effectiveness. Identify control gaps and recommend remediation actions. Policy & Process Documentation Draft and maintain policy, procedure, and process documentation to ensure consistent application of controls and compliance with corporate standards and regulatory requirements. Issue Management & Remediation Track control exceptions and audit findings, coordinate root-cause analysis, and work with process owners to implement and track remediation plans to resolution. Audit Support Provide support for internal and external audits, prepare supporting documentation, respond to auditor inquiries, and follow up on audit observations to ensure timely closure. Reporting & Analytics Prepare regular risk and control reports and dashboards for stakeholders. Use data analysis to identify trends, recurring issues, and opportunities to strengthen controls. Training & Awareness Assist in developing and delivering control and compliance training for employees and stakeholders to promote awareness of risk management practices and expectations. Continuous Improvement & Automation Identify opportunities to streamline risk and control processes through automation, system enhancements, and standardization. Support implementation of tools that improve monitoring and reporting capabilities. Ad Hoc Projects Participate in special projects related to risk management, regulatory change, or system implementations as assigned by the Risk Manager or Head of Finance. Qualifications Education Bachelor’s degree in Accounting, Finance, Risk Management, Information Systems, or a related field, or equivalent practical experience. Experience 1–4 years of experience in risk, internal controls, compliance, audit, or related roles. Experience in multi-entity or multinational environments and familiarity with finance/ERP processes is advantageous. Technical Skills Proficiency with ERP systems (e.g., NetSuite, SAP Business One) and strong Excel skills for data analysis and reconciliations. Experience with GRC, BI, or process automation tools is a plus. Communication Clear written and verbal communication skills in English. Ability to prepare concise reports and interact professionally with cross-functional teams and external auditors. Attributes Analytical mindset, strong attention to detail, ability to prioritize tasks and meet deadlines, integrity, and a collaborative approach to problem solving. Core Competencies Consistent application of internal controls and adherence to risk management frameworks. Proactive identification of control weaknesses and appropriate escalation of significant risks. Ability to work independently and as part of a distributed or remote finance and risk team. Eagerness to learn new systems, frameworks, and contribute to process improvements and automation initiatives. This role is currently in the talent pooling stage . Apply now to get early consideration and stay ahead of other applicants. Why Join Asiacruit Flexible remote work arrangement supporting work-life balance. Collaborative and diverse team with opportunities for international exposure and career growth. Competitive compensation and opportunities for professional development. Ready to Make an Impact? Apply now at https://asiacruit.com or send your resume to [email protected] with the subject line: “Risk & Controls Analyst – [Your Name]” Department Finance/Audit/Accounting Role Risk & Controls Analyst Locations Multiple locations Remote status Hybrid Employment type Full-time