Systems Analyst (GRC / Fraud Risk))

Job description

About the Role The Systems Analyst is responsible for analyzing an organization’s information systems and designing solutions that effectively support business needs.We are looking for a Systems Analyst who can bridge business requirements and technology solutions, with hands-on experience in Governance, Risk, and Compliance (GRC) and/or Fraud Management. The role involves working closely with stakeholders to enhance systems that support risk management, regulatory compliance, and fraud prevention initiatives. Principal Duties and ResponsibilitiesCollaborate with compliance, finance, risk and IT teams to understand and translate regulatory requirements into system specifications and reporting processes.Analyze, design, and implement solutions that support the generation of regulatory reports such as FRP, BASEL III, Liquidity Coverage Ratio (LCR), Net Stable Funding Ratio (NSFR), Large Exposure, Anti-Money Laundering (AMLA) and other financial reports.Facilitates effective interaction and collaborates with business stakeholders to manage incoming IT service demands; Drives the business project scope, system goals, and requirements by finding innovative business solutions for best practice and technologies; Possesses an extensive understanding of business processes and collaborates with the business team on requirements collection and analysis. What we’re looking forWith at least 8 – 10 years of experience in systems analysisExperience in GRC (Governance, Risk & Compliance) and/or Fraud ManagementExposure to AML, KYC, fraud detection, or risk/compliance processesStrong background in systems or business analysis (requirements gathering, documentation, stakeholder engagement)Understands risk, compliance, or fraud processes within systemsStrong understanding of business processes across finance, supply chain, and operations.Excellent analytical and problem-solving abilities.Strong communication skills with the ability to translate technical concepts to non-technical stakeholders. About Security BankSecurity Bank is one of the Philippines’ best capitalized private domestic universal banks. Established in 1951 and publicly listed with the Philippine Stock Exchange (PSE:SECB) in 1995, our major businesses cover retail, corporate, commercial, and business (MSME) banking. We’re recognized as an Employer of Choice in Philippine banking by various award-giving bodies for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance. Most recently, we ranked as the #2 best employer in the Philippines and #54 globally on the prestigious Forbes’ World’s Best Employers 2023 list. At Security Bank, our approach to Human Capital Management (HCM) is embodied by our Employee Value Proposition (EVP): “YOUmatter.” Start your #BetterBanking career with us today.