The (Risk and) Controls Team is responsible for 1st Line risk management and compliance of IBSS Manila. The team resides within the Local Finance, Procurement, Control and Business Continuity Management Department headed by the Chief Financial Officer (CFO).
If you are good at :
Facilitating risk identification through gap analysis and Risk and Control Self-Assessment (RCSA) process
Working with control and process owners with timely reporting of issues, identification of inherent and residual risks and completion of mitigating actions and remediation plans
Acting as delegated local control owner for some of the frameworks and minimum standards; ensure proper implementation of mandatory / key controls, draft relevant local procedures and address all other requirements of Global policy champions
Coordinating Key Control Testing (KCT) and Control Evaluation of the frameworks and minimum standards, working with other lines of defense to evaluate the effectiveness of applicable controls and / or compliance to all internal and regulatory requirements
If you are :
Someone with at least 4 years of banking and finance work experience specifically on Operational Risk Management and Compliance
Knowledgeable and experienced in designing, implementing and / or evaluating control frameworks
Able to communicate and present well.
Able to work well, apply sound judgment and make timely decisions under pressure
A Self-starter; minimal supervision required, Organized and agile
Experience with international / global financial institution is an advantage
If you can :
Inform RCC of any changes to the requirements of applicable frameworks and minimum standards and report progress of implementation, issues, roadblocks, waivers and deviations, etc.
Identify the scope and timeline for RCSA and KCT for the fiscal year
Together with controls owners, review applicability of controls and accuracy and effectiveness of test plans
Support control owners in the conduct of RCSA and KCT
Facilitate necessary reporting and updating of iRisk issues and events
Prepare annual In Control Statement detailing the risk and control environment of IBSS Manila
Create and implement local procedures to address the requirements of applicable frameworks and minimum standards
If you’d like to work with :
Risk and Controls Team of IBSS Manila
The Entity Business Control Officer
People responsible for 1st Line risk management and compliance
If you want to :
Work in downtown BGC, the country’s economic center
Enjoy competitive compensation and allowances
Be part of one of the most innovative and exciting digital bank in the world
Be part of a diverse, creative, and energized team
Then click here to get started!