Business Control Officer

Risk GovernanceING Hubs Philippines’ risk governance structure follows ING Bank’s three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management ‘layers’ with distinct roles, execution, and oversight responsibilities.First line of defence (1LoD)Each department...

Risk GovernanceING Hubs Philippines' risk governance structure follows ING Bank's three lines of defence model. This model aims to provide sound governance framework for risk management by defining and implementing three risk management 'layers' with distinct roles, execution, and oversight responsibilities.First line of defence (1LoD)Each department and...

Together with the Generic & KYC squad in Amsterdam and the virtual team in Bratislava and Manila, the Wholesale organisation and of course the other squads of CoE Business Control will work on keep the Wholesale Bank safe. Our squad's mission is: Building a platform of expertise on NFR, focusing on standardisation, efficiency and collaboration in an...

Key ResponsibilitiesExecute Test of Effectiveness on IT key controls (ITGC’s) by comparing the delivered evidence to the required evidence according to the test scriptCome to a conclusion Effective/Ineffective test and make the required registration to the DEVOPS teams, Trackers, iRisk, etc.Give input to the Subject Matter Experts (SME) for the evaluation...

We are looking for someone who has:Graduate of BS Library Management, BS Engineering or any related course.Has at least three (3) years of experience in technical document control processing in a Global Business Services especially with process and systems in a shared serviced setting.Has basic knowledge of AutoDesk softwareBasic knowledge in coding such as...

Entity Control & Resilience (C&R) LeadBackground on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international part of the ING organization delivering services to many Business Units across the world for both Wholesale Banking and Retail Banking activities. Working for ING Hubs PH means working with the most diverse workforce and where no...

Job DescriptionIT security is a first line of defense department for the Global IT support organization, improving risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments and testing of compliance to IT controls.If you are good at:• Executing Test of Effectiveness on IT key controls by comparing the...

Key ResponsibilitiesExecute Test of Effectiveness on IT key controls (ITGC's) by comparing the delivered evidence to the required evidence according to the test scriptCome to a conclusion Effective/Ineffective test and make the required registration to the DEVOPS teams, Trackers, iRisk, etc.Give input to the Subject Matter Experts (SME) for the evaluation of...

We are looking for someone who has: Graduate of BS Library Management, BS Engineering or any related course. Has at least three (3) years of experience in technical document control processing in a Global Business Services especially with process and systems in a shared serviced setting. Has basic knowledge of AutoDesk software Basic knowledge in coding...

Job DescriptionIT security is a first line of defense department for the Global IT support organization, improving risk awareness, implementing policies and minimum standards, training the DEVOPS teams, conduct risk assessments and testing of compliance to IT controls.If you are good at:• Executing Test of Effectiveness on IT key controls by comparing the...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):· Interpreting ING’s IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.· Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

Title: Control Hub Key Controls TesterOverview: Control Hub Manila performs key controls testing on behalf of First Line Management around the globe. We contribute to the risk management practices of the bank by checking the effectiveness of the design and actual operation of controls against best practices, regulations, minimum standards, policies, and...

Job Title : COMPLIANCE OFFICER  JOB RESPONSIBILITIES :1. Develop and implement an effective legal compliance program. 2. Create sound internal controls and monitor adherence to them. 3. Draft and revise company policies. 4. Proactively audit processes, practices, and documents to identify weaknesses. 5. Evaluate business activities (e.g., investments)...

Based in Philippines - Executive Office (E. Mercado & F. Calderon St., Kalayaan Avenue, Barangay Poblacion, Makati City 1210, Philippines) Job Description / Summary: The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax...

Contributes to business risk and control functions to ensure that ING's activities are in line with regulatory requirements and run smoothly in such a way that it can be demonstrated to the regulators and the outside world. Contributes to the integrity of ING's products, services, employees and compliance with respect to the outside world.

Based in Philippines - Executive Office (E. Mercado & F. Calderon St., Kalayaan Avenue, Barangay Poblacion, Makati City 1210, Philippines) Job Description / Summary: The ideal candidate will be responsible for ensuring consistent corporate financial strategy through a range of avenues such as managing and allocating accounts, financial statements, and tax...

Job PositionGlobal KYC Business Analyst (Transaction Monitoring)Overview Function DescriptionFunction descriptionBusiness Analyst (CJE) within Global KYCWithin Global KYC, we are looking for Business Analysts for Transaction Monitoring. In this role, you will be part of an exciting journey towards truly global standardization within the domain of KYC for...

Job Description :Embark on a rewarding career journey asan International Business Integration Lead, Vice President. This critical rolewill give you the opportunity to develop and influence the strategic approach for the FROSCH International business.You will be part of a global team,reporting to the Head of Business Integrations and Operations Support.As an...

JOB RESPONSIBILITIES: • Responsible in determining the client’s insurance needs through means of extensive client interaction and upselling. • Entrusted in handling large and several corporate accounts while ensuring the client’s service satisfaction and retention. • Provide support to clients by learning and satisfying their insurance...

If you are good at:The IT Risk Officer will be responsible for (but not limited to):· Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.· Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...