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Risk and Control Analyst

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The Citco Group Limited

2mo ago

  • Job
    Full-time
    Junior Level
  • Accounting & Tax
  • Manila

AI generated summary

  • You should have a Bachelor's in Accountancy/Finance, CPA preferred, with 1+ year in risk management or audit. Strong MS Office skills, communication, and analytical abilities are essential.
  • You will handle SOC 1 engagement, control reviews, report preparation, data management, and foster risk awareness while maintaining relationships with stakeholders and managing project documentation.

Requirements

  • The candidate must have a Bachelor’s degree in Accountancy or Finance from an accredited college / university.
  • Philippine’s Certified Public Accountant (CPA) professional qualification is preferred.
  • At least one year experience of working in accounting / risk management / internal controls / external audit / internal audit function is preferred.
  • Experience with a Big 4 audit firm is an asset.
  • Proficiency with the Microsoft Office Suite is expected.
  • Excellent written and spoken English is a prerequisite.
  • Strong communication and interpersonal skills (oral and written).
  • Excellent analytical and problem solving skills.
  • High attention to detail and drive for results.
  • Reliable self-starter that is able to work both independently and in a team environment.
  • Pro-active with good organization and prioritization skills.
  • Service oriented.
  • Adaptable to change.
  • Creative and innovative.
  • Strive for continuous improvement.

Responsibilities

  • Report to the relevant Risk and Control Supervisor. Cultivate and maintain professional relationships with management and staff in the business, external auditors and R&C colleagues.
  • Involvement in the day-to-day execution of the annual SOC 1 engagement / controls testing in a quality manner including timely work paper completion and reporting. This will include liaising and working with key individuals responsible on related SOC 1 review work as well as business representatives across various offices, locations and time zones working with your supervisor.
  • Involvement in the execution of control effectiveness reviews including responsibility for work paper completion, identification of risk issues, and escalation of relevant matters identified in the review process to R&C management.
  • Preparation of various reports, presentations and other project work as assigned.
  • Assist in managing the data input of key information in line with pre-defined requirements and with electronic filing of supporting documentation.
  • Assist with administrative tasks such as setting up project folders, updating internal procedure documents, preparing ad-hoc reporting, etc.
  • Manage the R&C mailbox for the distribution of SOC reports internally and externally.
  • Foster risk and control awareness across the organization by working with management and second line of defense functions.
  • Maintain expertise and pursue training to keep abreast of new and proposed developments in the SOC 1, Risk Management and auditing fields and consider the impact on the company through various industry organizations.

FAQs

What is the primary responsibility of the Risk and Control Analyst?

The primary responsibility of the Risk and Control Analyst is to support the execution of the annual SOC 1 engagement and controls testing, as well as to assist in the execution of control effectiveness reviews and foster risk and control awareness across the organization.

What qualifications are required for this position?

A Bachelor’s degree in Accountancy or Finance from an accredited college/university is required, along with a preference for a Philippine’s Certified Public Accountant (CPA) professional qualification.

Is prior experience necessary for this role?

Yes, at least one year of experience in accounting, risk management, internal controls, external audit, or internal audit is preferred.

What software proficiency is expected from a candidate?

Proficiency with the Microsoft Office Suite is expected.

Are excellent English communication skills a prerequisite?

Yes, excellent written and spoken English skills are a prerequisite for this role.

Does this position involve collaboration with other teams?

Yes, the Risk and Control Analyst will work closely with internal stakeholders and cross-functional teams to support business operations and achieve goals.

What key competencies are valued for this role?

Valued competencies include strong communication and interpersonal skills, excellent analytical and problem-solving abilities, high attention to detail, and a proactive approach.

What kind of training and professional development opportunities are offered?

Citco provides training and education support to help employees maintain expertise and keep abreast of new developments in SOC 1, Risk Management, and auditing fields.

Is there a focus on diversity and inclusion in the hiring process?

Yes, Citco prioritizes diversity as a source of organizational pride and strength and encourages applications from all backgrounds, including individuals with disabilities.

What benefits does Citco offer to its employees?

Citco offers a range of benefits, including support for well-being, flexible working arrangements, training and education support, and a commitment to balancing personal needs with career success.

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The Citco Group Limited

The Citco group of companies provides a broad range of financial services for hedge funds, administration, PE & more.

Finance
Industry
5001-10,000
Employees

Mission & Purpose

The Citco Group Limited is a company specialising in financial services, with a particular focus on fund administration, corporate services, and related financial solutions. The company's core activities include assisting clients in managing and administering investment funds, as well as providing corporate and fiduciary services to businesses. Citco's ultimate goal is to be a trusted partner for their clients in navigating the complexities of the financial industry, offering expert support in fund management and corporate services. Their purpose revolves around delivering high-quality, tailored financial solutions that enable clients to succeed in a competitive market, manage their assets efficiently, and meet regulatory requirements. Through their services, Citco aims to facilitate the growth and success of businesses and investment funds.

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