Business Assurance Management Lead

2 weeks ago


Taguig, National Capital Region, Philippines NCSI (Formerly Asticom) Full time

Compliance & Risk (Banking & Financial Services)

Position: Business Assurance Management Lead
Business Group: Risk Department
Type/Setup: Full time - Hybrid Setup
Location: BGC, Taguig City

RESPONSIBILITIES:

  • Monitors the operating and support units' performance of the assigned BAM process meant to prevent and/or detect control weaknesses that could lead to financial leakages, regulatory risk, and reputational risk.
  • Plots key performance indicators and analyze trends over a period of time to identify early warning signals or indications of any issues or risk.
  • Validates/tests transactions to ascertain:
  • The integrity of reports used in recording transactions and decision making;
  • Compliance with established policies and procedures meant to guard against financial leakage, including supervisory and/or quality assurance procedures built into the processes;
  • Critical BAM processes are working effectively.
  • Reviews the assigned BAM processes that are meant to identify opportunities for improving the operating effectiveness and efficiency of process and related controls.
  • Collaborates with the operating units across the organization to provide management assurance that:
  • Controls and related processes are working as intended;
  • Risks that threaten financial, regulatory, and reputational are identified and managed;
  • Revenues from new products, services and/or promotions are properly captured, billed and booked.
  • Exhibits an understanding of the company's products, end-to-end processes and systems, network and information technology systems and tools that will deliver BAM output.
  • Provides relevant inputs to drive innovation, process improvements and enhancements.
  • Conduct process improvement initiatives that will drive control enhancements.
  • Liaise to different groups to help further investigate and correct potential exceptions that was reported by the team.
  • Provide recommendations based on the result of our control execution to add more value to the support we provide within the organization.
  • Assists the team in driving the implementation of BAM-related action points/recommendations in order to help the Business address/manage risks noted as a result of project/reviews

QUALIFICATIONS:

  • At least 2-3 years of experience in managing and/or handling data analytics/processing, audit or risk management experience
  • With Bachelor's Degree either on the field of Statistics / Mathematics / Information technology / Engineering / Accountancy / Computer Science / Business Management
  • Knowledge & Expertise on SQL and other programming language (Python)
  • Knowledge & Experience on Google Data Studio/Looker, Power BI and/or equivalent
  • Knowledge & Experience on Data Analyzation and data story telling
  • Knowledge & Expertise on Microsoft Office, specially excel
  • Business Impact
  • Business Planning & Execution
  • Deployment of Resources
  • Internal Operations
  • Level of Interaction
  • Exposure to Internal and External Risks
  • Problem Solving & Complexity
Your application will include the following questions:

What's your expected monthly basic salary?

Asticom Technology Inc is a Philippine-based shared service company under the Ayala conglomerate. As a partner we are focused on providing superior customer experience through the consistent delivery of high-quality responsive services. This is made possible by innovative co-created value-driven solutions that are tailor made to fit the client's business needs. Asticom provides nationwide services to a multitude of industries including Telecommunications, FinTech, Information Technology, Retail, Health, Logistics, Automotive, Banking, and Real Estate.

We are all about bridging people to businesses. And connecting businesses to the right teams. We work hard to understand what is needed, doing it well - and delivering it with speed.

Our teams are shaped not only to be capable and motivated - but are encouraged to live their lives beyond work. We build careers so our employees can work on their passion. Because we believe that passionate people can create positive change for the future.

OUR DETAILED SERVICES INCLUDE:

Payroll Administration and Management – ASTICOM will be responsible for the overall payroll management of the client's employee. This service includes the implementation of Asticom's very own payroll system.

Outsourcing/Shared Service Model – ASTICOM will enter an engagement with the client wherein Asticom will act as a service provider that will directly manage operations (people, tools of work, productivity, and others).

Staffing Services – ASTICOM will enter an agreement with the client as the principal. Asticom's project employees shall be deployed to the client for the duration if the engagement.

Asticom Technology Inc is a Philippine-based shared service company under the Ayala conglomerate. As a partner we are focused on providing superior customer experience through the consistent delivery of high-quality responsive services. This is made possible by innovative co-created value-driven solutions that are tailor made to fit the client's business needs. Asticom provides nationwide services to a multitude of industries including Telecommunications, FinTech, Information Technology, Retail, Health, Logistics, Automotive, Banking, and Real Estate.

We are all about bridging people to businesses. And connecting businesses to the right teams. We work hard to understand what is needed, doing it well - and delivering it with speed.

Our teams are shaped not only to be capable and motivated - but are encouraged to live their lives beyond work. We build careers so our employees can work on their passion. Because we believe that passionate people can create positive change for the future.

OUR DETAILED SERVICES INCLUDE:

Payroll Administration and Management – ASTICOM will be responsible for the overall payroll management of the client's employee. This service includes the implementation of Asticom's very own payroll system.

Outsourcing/Shared Service Model – ASTICOM will enter an engagement with the client wherein Asticom will act as a service provider that will directly manage operations (people, tools of work, productivity, and others).

Staffing Services – ASTICOM will enter an agreement with the client as the principal. Asticom's project employees shall be deployed to the client for the duration if the engagement.

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