Risk Analyst
Role Overview
Be part of something new. Support risk. Drive resilience.
We’re on the lookout for a Risk Analyst to join our fast-growing fintech team. This is a new role designed to strengthen our second line of defense and support the build-out of an enterprise-wide risk management framework.
You’ll work closely with the Risk function and business stakeholders to help identify, assess, and monitor risks across the business. This is a hands-on role where you’ll maintain risk registers and dashboards, track incidents, support fraud and scam prevention efforts, and help the business understand and manage its risks.
It’s a great opportunity for someone early in their risk career to gain exposure across a broad range of risk areas in a regulated fintech environment.
Key Responsibilities
Support the operational delivery and implementation of risk frameworks, policies, and procedures, ensuring they are effectively integrated into business processes.
Maintain and update risk registers, KRIs, and incident logs, ensuring accuracy and timeliness.
Actively support business teams by fostering strong engagement between the risk function and the broader organisation, helping to build risk awareness and practical risk ownership.
Assist in preparing regular risk reports and dashboards for senior management.
Support risk assessments for new products, processes, vendors, and operational changes.
Assist in fraud and scam risk monitoring activities and escalate potential issues in line with internal procedures.
Coordinate with teams across compliance, finance, product, and technology to collect, validate, and analyse risk-related information.
What We’re Looking For
Essential:
Bachelor’s degree in Business, Risk Management, Finance, or related field (or equivalent practical experience).
2–3 years’ experience in risk, compliance, audit, or operations within financial services or fintech.
Strong attention to detail with the ability to identify, assess, and escalate risks appropriately.
Experience supporting the development or implementation of risk management frameworks.
Good understanding of core risk concepts, including operational, regulatory, and strategic risk.
Excellent written and verbal communication skills, with confidence preparing reports and explaining risk concepts clearly.
Ability to translate risk insights into practical actions that support business objectives.
Self-starter with curiosity, ownership, and a collaborative mindset.
Desired:
Exposure to AML/CTF risk and familiarity with AUSTRAC or ASIC regulatory environments, from a risk or operational perspective.
Familiarity with risk tools (e.g., GRC systems, dashboards, monitoring platforms).
Experience working in a scaling or fast-paced fintech environment.
- Role type
- Legal and Compliance
- Role
- Compliance Officer
- Locations
- Robinsons Cyberscape Gamma, Ortigas Center, Pasig City
- Remote status
- Fully Remote
- Work Schedule
- 07:00am - 04:00pm Manila
- Shifting Schedule?
- false
- Shifts with Daylight Savings?
- true
About Satellite Office
Satellite Office partners with some of the world’s leading brands to build high-performing offshore teams based in the Philippines. Our people work directly with international clients in roles that are meaningful, challenging, and rewarding. Whether you’re in customer service, IT, digital marketing, finance, or creative design, you’ll be empowered to do your best work, and build a career you can be proud of.
At Satellite Office, we’re committed to creating a workplace unlike any other, fostering growth through engaging employee programs, continuous learning and development, team-building experiences, company-wide celebrations, and world-class office spaces.
Why You'll Love Working Here:
🌟 You’re Valued.
You won’t just be a number. You’ll be part of a close-knit, collaborative team where your contributions matter.
🚀 You’ll Grow.
From day one, you’ll have access to learning opportunities, mentoring, and support to help you reach your full potential.
🎉 You’ll Belong.
We’re proud of our vibrant and inclusive culture, filled with team-building events, company-wide celebrations, wellness programs, and more.
🏢 You’ll Work in Style.
Our world-class offices are located in premium business hubs like BGC and Ortigas. Modern, comfortable, and designed to bring out your best.
💼 You’ll Work with Global Brands.
We match you with top international clients where you’ll work directly with their teams and make a real impact.
Whether you’re starting a new chapter or growing in your profession, Satellite Office is where you’ll find more than just a job. You’ll find a career you can be proud of.