Junior Risk Officer
2 weeks ago
Join the Pioneer Crypto Brand in the Philippines
Coins is the most established crypto brand in The Philippines and has gained the trust of more than 18 million users. Through the easy-to-use mobile app, users can buy and sell a variety of different cryptocurrencies and access a wide range of financial services.
Coins is fully regulated by the Bangko Sentral ng Pilipinas (BSP) and is the first ever crypto-based company in Asia to hold both Virtual Currency and Electronic Money Issuer licenses from a central bank.
What you'll do- Assists the Senior Risk Officer in the execution and continued enhancement of the Coin's ORM framework, including performance of risk & control self-assessments, monitoring of key risk indicators and incident reporting
- Maintains knowledge of ORM practices, including related regulatory guidance.
- Assists in providing risk direction and support for corporate initiatives as appropriate including: enterprise projects, system integrations, business continuity planning/exercises, and process improvements.
- Ensures management's decisions are full risk-informed and risk-taking remains aligned with Coins's risk management efforts.
- Oversees the outsourcing and vendor management program and related due diligence activities.
- Evaluates due diligence work and quality of the program and consults with management on key concerns or exposures.
- Coordinates the development or revisions of policies, procedures, and agreements to ensure compliance with the regulatory process.
- Ensures that deviations from policy are corrected.
- Provide analysis of new products/activities/services and processes.
- Maintain awareness of changes in market and liquidity industry standards, best practices, and risk landscape to maintain professional competence.
- BA/BS degree in Risk Management, Finance or Business Administration required
- Minimum 5 years of risk management, governance, compliance and/or resilience experience, preferably with a financial institution with regional operations
- Professional Risk/Audit/Accounting Certification(s) preferred but not required
- Strong knowledge of Bangkok Sentral ng Pilipinas (BSP) regulations pertaining to risk management and regulatory reporting
- Excellent communication (verbal and written) and interpersonal skills
- Strong initiative with exceptional analytical and reasoning skills
- Willingness and ability to accept responsibility and seek/provide guidance to department team members
- Effective organizational and planning skills, with the ability to successfully guide projects through to completion
- Ability to successfully build strong working relationships and interact with colleagues and management at all levels of the organization
- Ability to effectively challenge management responses when necessary and work with the Senior Risk Officer and Deputy Chief Risk Officer to resolve issues in the best interest of the company
- Adequate knowledge and interest in cryptocurrency/blockchain ecosystem
Join the Coins Team Now
Meaningful Collaborations - The successful candidate will work cross-functionally with other relevant teams to carry out implementations that will improve and create an impact on customer experience.
Scalable Growth - Be part of a fast-growing organization with the vision to expand its territories outside APAC which will provide opportunities for career advancement.
A Space For Bright Ideas - Let your bright ideas be converted into meaningful changes Coins culture welcomes new ideas backed up by data to create an impact.
#J-18808-Ljbffr
-
Junior Risk Officer
2 weeks ago
Taguig, National Capital Region, Philippines EastWest Bank Full timeLocation: Bonifacio Global City (BGC) Corporate Title: Junior Officer to Senior Manager Work Arrangement: Hybrid Our Risk Management Team is seeking experienced professionals to join us in Bonifacio Global City (BGC) in the position of Junior Risk Officer. In this role, you will be responsible for overseeing the bank's risk, including monitoring risks,...
-
Junior Credit Risk Associate
2 weeks ago
Taguig, National Capital Region, Philippines Michael Page Full timeto advance their career in credit risk managementAbout Our ClientThe client is a global leader in energy with a long history in business. They are fast growing company and focus on renewable energy.Job DescriptionThe Junior Credit Risk Associate is responsible for:Performing light credit checks using third-party credit reportsPerform detailed credit checks...
-
Enterprise Risk Officer
2 weeks ago
Taguig, National Capital Region, Philippines The Philippine Stock Exchange, Inc. Full timeCompliance & Risk (Banking & Financial Services) The Risk Officer would primarily be responsible for assisting the Head of the Risk Management Office in the implementation of the Enterprise Risk Management Framework of the Exchange, as well as in the updating, review, and testing of the Business Continuity Management Policy and Plans of the Exchange. The...
-
Business Risk Manager
2 weeks ago
Taguig, National Capital Region, Philippines Metrobank Full timePress Tab to Move to Skip to Content Link Here at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure...
-
Junior Auditor
2 weeks ago
Taguig, National Capital Region, Philippines Metrobank Full timeBe #InGoodHands with MetrobankHere at Metrobank, we don't simply hire employees—we hone future leaders. We provide opportunities that enhance your skills and unlock your talents, helping you evolve into a well-rounded individual. We supply you with all the pieces you need to do your best work, unleashing your full potential to help you secure your future...
-
Officer - Compliance Risk Analyst
2 weeks ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Vice President- Credit Risk Officer
2 weeks ago
Taguig, National Capital Region, Philippines Citi Full timeICG Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to Banking and the firm's lines of defense shared commitments to ensuring the safety and soundness of wholesale lending across ICG.ICG...
-
VP - Compliance Risk Management Office
2 weeks ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
VP - Operational Risk Officer (Hybrid)
2 weeks ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeThe Operational Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...
-
Vice President- Credit Risk Officer
1 week ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeThe Credit Risk Officer is a strategic professional who stays abreast of developments within own field and contributes to directional strategy by considering their application in own job and the business. Recognized technical authority for an area within the business. Requires basic commercial awareness. There are typically multiple people within the...
-
Risk Analyst 1
2 weeks ago
Taguig, National Capital Region, Philippines Polytechnic University of the Philippines Full timeCompany: COMPOSITE WING SAVINGS AND LOAN ASSOCIATION, INC. Number of available position(s): 1 Description: Assist in risk identification, assessment and evaluation activities and use analytical tools and statistical methods to quantify risk exposure.Coordinate with different departments to monitor the risk mitigation activities and progress of mitigation...
-
Junior Accountant
2 weeks ago
Taguig, National Capital Region, Philippines HR Network Inc Full timeThe Junior Accountant is responsible for various accounting tasks, with a primary focus on managing accounts payable, filing BIR reports, and preparing payment vouchers.Process and record accounts payable transactionsPrepare and issue payment vouchersMaintain accounts payable recordsAssist with Bureau of Internal Revenue (BIR) filingsReconcile bank...
-
Financial Risk
2 weeks ago
Taguig, National Capital Region, Philippines Partners Group Prime Services Solutions (Phils) Inc Full timeFinancial Risk & Internal Control Specialist Partners Group Prime Services Solutions (Phils) Inc To strengthen our Group Financial Risk & Internal Control Team we are looking for a detail-oriented team member in Manila, Philippines, who has an interest in private markets. In this position, the Financial Risk & Internal Control Specialist is expected to be a...
-
Cybersecurity Junior to Senior Lead
2 weeks ago
Taguig, National Capital Region, Philippines GSS-PH Consulting Solution Inc. Full timeCybersecurity Junior to Senior Lead (URGENT - HYBRID) Developers/Programmers (Information & Communication Technology) Collaborate with cross-functional teams to identify and mitigate security risks.- Conduct security assessments, penetration testing, and vulnerability scans.- Implement and maintain security controls and measures.- Monitor security logs and...
-
Operational Risk Head
2 weeks ago
Taguig, National Capital Region, Philippines Robert Walters Full timeContract type: FULL_TIME Specialism: Banking & Financial Services Focus: Risk Management Industry: Financial Services Salary: Negotiable Workplace Type: Hybrid Experience Level: Senior Management Location: Taguig FULL_TIME Consultant: Jerald Yamat Job reference: WLQW2S-095CD804 Date posted: 27 May 2024 philippines...
-
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeICM Risk Analysis (IRAUs) is an integral part of the Institutional Credit Management ("ICM") Underwriting organization. The IRAU's mandate is to deliver best-in-class credit risk analysis, monitoring and credit administration as a partner to ICM Risk and Banking shared commitment to ensuring the safety and soundness of wholesale lending across ICM.ICM Risk...
-
Officer - Risk Reporting Analyst II
2 weeks ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeWhether you're at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you'll have the opportunity to expand your skills and make a difference at one of the world's most global banks. We're fully committed to supporting your growth and development from the start with extensive on-the-job training and exposure...
-
Senior Risk Officer
2 weeks ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeWilling to accept provincial assignment?: * Yes No Full Name: * Nickname (Indicate your corporate nickname to be used for your nameplate): Date of Birth: * Age: * Place of Birth: * TIN no.: SSS no.: Residence Type: * Present Address: * Permanent Address: * Email Address: * Contact no.: * Are you a graduate of a Bachelor's Degree (4yr/5yr....
-
Intern, Trading Risk Management
2 months ago
Taguig, National Capital Region, Philippines ING Full timeING WB Asia Internship Programme 2024At ING, we're redefining what it means to be a bank and we're looking for people with the right skills to jump on. If you're a smart, driven student with global ambitions who wants to make a real difference, our internship might be for you.Position:Intern, Trading Risk Management (Wholesale Banking, Manila...
-
Business Risk Intmd Analyst
2 weeks ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeCiti Markets Trading Risk & Control (TRC) is looking for an individual with Counterparty Credit Risk Exposure Monitoring experience within initiatives designed to enhance credit risk controls. In this Officer role, the candidate will be an integral part of a newly formed Intraday Control Team (ICT) within the 1st Line of Defense (1LoD) Credit Risk and...