Head of Operational Risk | SB Finance
4 days ago
Overview The role is responsible for managing the mitigation of operational risk across the company. This includes operational loss, operational risk incidents / issues, creating a robust control environment, raising the company-wide awareness of operational risks, operational risk reporting, Risk & Control Assessments (RCA), Risk & Control Self Assessments (RCSA), Key Risk Indicators (KRIs), and the Operational Risk Management Forum. Additional areas of responsibility include business continuity management (i.e. Business Continuity Plans (BCP), Business Impact Analysis (BIA), etc.) and crisis management. Duties and Responsibilities Process Management Comprehensive knowledge of all processes (end-to-end) across all departments in a retail lending business. Able to map processes end-to-end, and identify potential process failures. Able to design robust controls to mitigate process failures. Able to perform root cause analysis on process failures. Governance, Control and Risk Mitigation Promote awareness of operational risk across the organization. Lead the rollout of the operational risk management framework across the organization and with all departments Guide the department heads and designated Auxiliary Governance Officers ("AGO") to identify their process universe, create their process maps, identify potential failures, design robust controls, and prepare implementing guidelines, RCSA, RCA, and design appropriate KRIs. Review and approve each department’s implementing guidelines, RCSA, RCA, BIA, and BCP to ensure completeness and quality. Guide the department heads and designated AGOs to complete the BIA and prepare BCP. Lead the agenda and discussion of operational risk issues at the quarterly Operational Risk Management Forum. Ensure the timely reporting of operational risk incidents, issues, and losses within SBF and also to BAY (as appropriate). Maintain the Operational Risk Management Framework, Business Continuity Framework, Crisis Management Framework, Reputational Risk Framework Planning and Organizing Organize the operational risk agenda for the year, including operational risk deliverable schedule, and training for the AGOs. Knowledge / Skills Requirement Comprehensive knowledge of a retail lending business’s process (end-to-end) from the perspectives of compliance, internal audit and/or operational risk Should have extensive work experience in banking or a retail lending business, but specifically in compliance, internal audit, and/or operational risk Fully familiar with the relevant regulations governing a retail lending business Proficiency in the use of computer programs (EXCEL, WORD, POWERPOINT) Good internal and external stakeholder management skills Good oral & written communication Result-oriented and a team player Proactive and flexible to changes Values integrity at work Decision maker Trustworthy Managerial and influence skills to lead a small team of direct reports, but guide a larger network of indirect reports (i.e. AGOs) About SB Finance A young, rapidly growing financial institution with an unwavering drive to empower more and more Filipinos – for both those that we serve and those who are part of our diverse and dynamic team. SB Finance Corporation is a partnership between the Philippines’ Security
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Head of Operational Risk | SB Finance
4 days ago
Makati, Philippines Security Bank Corporation Full timeOverview The role is responsible for managing the mitigation of operational risk across the company. This includes operational loss, operational risk incidents / issues, creating a robust control environment, raising the company-wide awareness of operational risks, operational risk reporting, Risk & Control Assessments (RCA), Risk & Control Self Assessments...
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Head of Operational Risk
6 days ago
Makati City, National Capital Region, Philippines Security Bank Corporation Full time ₱1,200,000 - ₱3,600,000 per yearJob SummaryThe role is responsible for managing the mitigation of operational risk across the company. This includes operational loss, operational risk incidents / issues, creating a robust control environment, raising the company-wide awareness of operational risks, operational risk reporting, Risk & Control Assessments ("RCA"), Risk & Control Self...
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Finance Specialist | SB Finance
2 days ago
Makati, Philippines Security Bank Corporation Full timeGet AI-powered advice on this job and more exclusive features. Overview As Finance Specialist, you will be responsible for assisting the Financial Controller in building up and sustaining the financial accounting and reporting function through accurate, complete, and timely submission of agreed deliverables and providing recommendations to further improve...
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Audit Supervisor | SB Finance
6 days ago
Makati, Philippines Security Bank Corporation Full timeLead person responsible for ensuring through an examination of the various department of the company the proper implementation of financial, operational, compliance reporting process, practices and controls. This shall also include compliance with regulation which covers AMLA, as amended, Data Privacy Law, Consumer Protection and other applicable regulation...
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Treasury Assistant | SB Finance
52 minutes ago
Makati, Philippines Security Bank Corporation Full timeGet AI-powered advice on this job and more exclusive features. The Treasury Assistant will support daily treasury operations, assist in cash management, and ensure smooth processing of financial transactions. The ideal candidate will be able to perform a variety of administrative and financial tasks, contributing to the overall efficiency of the Treasury...
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IT, and Operations Risk Department Head
21 hours ago
Makati City, National Capital Region, Philippines ORIX METRO Leasing and Finance Full time ₱2,000,000 - ₱2,500,000 per yearJob Overview:The IT, and Operations Risk Department Head is responsible for leading the implementation of the company's operational and IT risk management framework, including the business continuity program. This role ensures that these frameworks are effectively integrated into the company's operations.Specific Duties and Responsibilities:Develop and...
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Compliance Assurance Officer | SB Finance
2 weeks ago
Makati, Philippines Security Bank Corporation Full timeCompliance Assurance Officer | SB Finance Shall be responsible for ensuring implementation and compliance with applicable laws, rules, regulations, internal policies, procedure and guidelines of the Company including the Anti-Money Laundering Act, as amended, Counter Terrorism Financing and other financial crimes. Directly responsible for implementing...
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Treasury Assistant | SB Finance
4 weeks ago
Makati, Philippines Security Bank Corporation Full timeOverview The Treasury Assistant will support daily treasury operations, assist in cash management, and ensure smooth processing of financial transactions. The ideal candidate will be able to perform a variety of administrative and financial tasks, contributing to the overall efficiency of the Treasury unit. Duties and Responsibilities Assist in daily cash...
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Makati, Philippines Security Bank Corporation Full timeAbout Security Bank Security BankCorporation is one of the Philippines' leading universal banks serving retail, commercial, corporate and institutional clients. Your role As Loans Booking Staff, you are responsible for managing the reconciliation of accounts within the scope of SB Finance in accordance with the policies and procedures, approved turn-around...
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Legal Compliance Officer | SB Finance
7 days ago
Makati, Philippines Security Bank Corporation Full timeShall be responsible for ensuring implementation of compliance system, focusing on legal risk or the potential financial loss that may arise due to non-compliance with laws, regulations and contractual obligation either internal or external. Duties and Responsibilities Provide legal advice and/or aid focusing on the retail and consumer finance perspective....
