Key Control Tester

3 days ago

Makati City, National Capital Region, Philippines ING Full time

Title: Control Hub Key Controls Tester

Background on what ING is about (Generic ING background):

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 challenge is the same.

At ING our purpose is to empower people to stay a step ahead in life and business. We believe that sustainable progress is driven by people with the imagination and determination to make a better future for themselves and those around them.

ING is changing what banking is. For you, that means plenty of opportunities for personal growth in a continuously evolving environment. If this is the environment you thrive in, then apply and join us in changing the future of banking

Job Overview

Control Hub Manila performs key controls testing on behalf of First Line Management of ING around the globe. We contribute to the risk management practices of the bank by checking the effectiveness and existence of the design and actual operation of controls against best practices, regulations, minimum standards, policies, and procedures.You will be part of a KCT Circle comprising pool of key control testers and you will be reporting to a service delivery lead and circle leadYour role entails interacting with stakeholders from different countries around the globeKey Responsibilities Performing Key Control Testing from a First Line of Defense perspective in line with the Global Procedure Non-Financial Risk Key Controls Identification, Monitoring and Evaluation and/or SOx Content BinderPerforming readiness checks (check on the availability and quality of test plans, irisk details, etc.) with Single Point of Contact (SPOC) for controls to be tested prior to testing executionUnderstanding the processes and performing walkthroughs of various financial, operational, regulatory, and compliance processesReviewing the design and operating effectiveness of key controls in a financial or banking setup to comply with minimum standards, policies, procedures, and other regulatory and reporting requirements such as SOx, GDPR, ISAE, etc.Monitoring and providing reports on progress and status of tasks mentioned above to Control Owners and/or SPOCDocumenting test results, providing viable recommendations, and articulating risks for identified issues or deviationsCoordinating the Key Control Testing process from start until conclusion in accordance with ING policies, ING continuous planning, and circle planning.Spotting improvement areas in the processes (related to testing or Way of Working of the team) you encounter and pushing for your ideas to materialize that would result in process efficiency and additional controls.Overcoming impediments through adequate articulation of the situation and timely escalationKey Capabilities/ExperienceIndependently perform key controls testing with minimal supervision which would mean with thorough understanding of risk and controls relationship.Independently navigate through a large and complex organization through resourcefulness, meaningful inquiry, and critical thinking. Experience showcasing project management is an advantage.Work with various application systems and able to spot risks that come with the use of those systems and the controls that should be in place Continuously generate improvement ideas. Completing white belt projects with related FTE saves is an advantage.Work with basic MS Office applications (Outlook, Word, Excel, Powerpoint) in documenting your work. Experience with advanced tools like power automate or Power BI is an advantage.CIA/CPA certification is an advantage.2 years of experience in external or internal audit or a similar nature is an advantageMinimum Qualifications Has performed the cycle of key control testing from understanding the process, conducting walkthroughs, performing testing, documenting results, and concluding evaluationGood understanding of risk and controls conceptKnowledge 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 is an advantageGood communicator (both verbal and written)Able to thrive in a dynamic and challenging environmentAble to navigate through ambiguity while resisting stress and maintaining composureDeliver commitments in a timely mannerComfortable with daily task tracking Comfortable with doing tasks outside normal job responsibilities (stretch goals)

  • Key Control Tester

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • Key Control Tester

    4 days ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • SOX Tester

    2 weeks ago

    Quezon City, National Capital Region, Philippines IBM Full time

    IntroductionAt IBM, work is more than a job - it's a calling: To build. To design. To code. To consult. To think along with clients and sell. To make markets. To invent. To collaborate. Not just to do something better, but to attempt things you've never thought possible. Are you ready to lead in this new era of technology and solve some of the world's most...

  • Business Control Specialist I

    1 month ago

    Makati City, National Capital Region, Philippines ING Full time

    Background 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 challenge is the same.At ING our purpose...

  • Business Control Specialist I

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Background 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 challenge is the same.At ING our purpose...

  • Business Control Specialist I

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Background 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 challenge is the same.At ING our purpose...

  • Global Control

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Background 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 challenge is the same.At ING our purpose...

  • Global Control

    6 days ago

    Makati City, National Capital Region, Philippines ING Full time

    Background 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 challenge is the same.At ING our purpose...

  • Entity Control

    1 month ago

    Makati City, National Capital Region, Philippines ING Full time

    Entity Control & Resilience (C&R) Lead Background on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international unit of the ING organization providing services to various Business Units globally for both Wholesale Banking and Retail Banking operations. Working at ING Hubs PH means collaborating with a highly diverse workforce facing unique...

  • Entity Control

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    Entity Control & Resilience (C&R) Lead Background on what ING is about: ING Hubs Philippines (ING Hubs PH) is an international unit of the ING organization providing services to various Business Units globally for both Wholesale Banking and Retail Banking operations. Working at ING Hubs PH means collaborating with a highly diverse workforce facing unique...

  • Finance Controller

    2 weeks ago

    Makati City, National Capital Region, Philippines Lanhdaoconsulting Full time

    Position Summary:As the Finance Controller, you will be responsible for overseeing all aspects of our financial management, including financial reporting, budgeting, forecasting, and analysis. You will work closely with the executive team to ensure the financial health and stability of the company while implementing and maintaining strong internal...

  • Controller

    2 weeks ago

    Makati City, National Capital Region, Philippines KSearch Asia Consulting, Inc. Full time

    CLIENT:A leading provider of commodities, logistics, and risk management services.JOB DESCRIPTION• Coordinate, review and drive the financial performance and results of the operation, including commercial insight and analysis.• Lead and advise on financial and commercial decisions and consult with the Country Manager. Candidate must also work in close...

  • Business Control Officer

    4 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • Business Control Officer

    2 months ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • Process and Control Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines ANZ Full time

    About The RoleAt ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers.As a Process and Control Specialist, you are responsible for driving efficiency, consistency, and integrity across key processes within Financial Control and broader...

  • Process and Control Specialist

    2 weeks ago

    Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Select how often (in days) to receive an alert: At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. As a Process and Control Specialist, you...

  • Business Control Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • Business Control Officer

    2 months ago

    Makati City, National Capital Region, Philippines ING Full time

    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...

  • Finance Manager, Process and Controls

    2 weeks ago

    Makati City, National Capital Region, Philippines Australia and New Zealand Banking Group Limited Full time

    Select how often (in days) to receive an alert: Finance Manager, Process and Controls About Us At ANZ, we're shaping a world where people and communities thrive, driven by a common goal: to improve the financial wellbeing and sustainability of our millions of customers. About the Role As a Finance Manager, Process and Control, you are responsible for...

  • Senior Penetration Tester

    2 weeks ago

    Quezon City, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    Senior Penetration Tester page is loaded Senior Penetration Tester Postuler locations Quezon City time type Temps plein posted on Publié hier job requisition id JR Nous sommes un fournisseur de services financiers qui s'emploie à faciliter les décisions de nos clients et de nos collègues partout dans le monde et à les aider à vivre mieux. De nos...