Key Control Tester

1 week ago

Manila, National Capital Region, Philippines ING Full time
Job Title: Key Control Testing Specialist

Join our team at ING as a Key Control Testing Specialist and play a crucial role in ensuring the integrity of our financial and operational processes.

Key Responsibilities:
  • Perform Key Control Testing from a First Line of Defense perspective, adhering to the Global Procedure Non-Financial Risk Key Controls Identification, Monitoring and Evaluation and/or SOx Content Binder.
  • Conduct readiness checks with Single Point of Contact (SPOC) for controls to be tested, ensuring the availability and quality of test plans, risk details, and other relevant information.
  • Understand and Walkthrough various financial, operational, regulatory, and compliance processes to identify areas for improvement and ensure compliance with minimum standards, policies, procedures, and regulatory requirements.
  • Review the design and operating effectiveness of key controls in a financial or banking setup, providing recommendations for improvement and articulating risks for identified issues or deviations.
  • Monitor and report on the progress and status of tasks to Control Owners and/or SPOC, ensuring timely completion and effective communication.
  • Document test results, provide viable recommendations, and articulate risks for identified issues or deviations, contributing to the continuous improvement of our processes.
  • Coordinate the Key Control Testing process from start to conclusion, ensuring alignment with ING policies, continuous planning, and circle planning.
  • Identify improvement areas in processes and push for ideas to materialize, resulting in process efficiency and additional controls, and overcome impediments through effective communication and timely escalation.
Key Capabilities/Experience:
  • Independently perform key controls testing with minimal supervision, demonstrating a thorough understanding of risk and controls relationships.
  • Independently navigate through a large and complex organization, showcasing resourcefulness, meaningful inquiry, and critical thinking, with experience in project management an advantage.
  • Work with various application systems, identifying risks associated with their use and the controls that should be in place.
  • Continuously generate improvement ideas, with experience in completing white belt projects and related FTE savings an advantage.
  • Work with basic MS Office applications (Outlook, Word, Excel, PowerPoint) in documenting work, with experience in advanced tools like Power Automate or Power BI an advantage.
  • CIA/CPA certification an advantage.
Minimum Qualifications:
  • Has performed the cycle of key control testing from understanding the process, conducting walkthroughs, performing testing, documenting results, and concluding evaluation.
  • Good understanding of risk and controls concept.
  • Knowledge and/or experience with SOx, controls related to financial statement close process, financial statements disclosures, end-user computing, financial and regulatory reporting, Wholesale or retail banking products, KYC, US withholding tax, FATCA, GPDP, and other bank-related processes or standards an advantage.
  • Good communicator (both verbal and written).
  • Able to thrive in a dynamic and challenging environment.
  • Able to navigate through ambiguity while resisting stress and maintaining composure.
  • Deliver commitments in a timely manner.
  • Comfortable with daily task tracking.
  • Comfortable with doing tasks outside normal job responsibilities (stretch goals).

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