Operational Risk And Anti-Bribery

Posted 1 day ago

Operational Risk And Anti Bribery Corruption A...

Job Description

You will be responsible for working on Financial Risk Management (FRM) engagements, which tackle but are not limited to credit risk, market risk, and liquidity risk. You will start primarily on assisting the team's efforts on developing, implementing, and/or validating models to provide solutions to client-specific, possibly regulatory-driven, needs.

A significant portion of your time will also be spent performing data/risk analytics.

With enough understanding of how the firm and the practice operate, you will collaborate with the team to assess existing approaches and methodologies, identify improvement opportunities, and recommend decisions on key risk matters.

Qualifications:

• This role requires an intermediate background in the field of mathematics, statistics, and/or economics, as well as analytical skills, project management skills, and the ability to integrate into cross-functional teams.
• Minimum 5 years of relevant experience is required.

Desired skills:

• Ability to apply critical thinking to data processes to help make more informed decisions.
• Ability to effectively prioritize multiple tasks, projects, and deadlines simultaneously.
• Commendable oral and written communication skills, including listening and presentation skills.
• Ability to drive change and influence individuals at all levels of the organization.
• Proficiency on Microsoft Word, Excel, and PowerPoint.
• Experience documenting processes using project management methodologies is a plus.
• Experience using mathematical/statistical/data management software like R and SAS is a plus.

Financial Risk Management Associate

Posted today

Job Description

The hired person will be supporting the Managers or Supervisors for any assigned engagements related to Financial Risk Management or Regulatory and Risk Advisory. He/she may also assist the other service line if needed. Administrative jobs and desktop researches are also included. We are looking for a detail-oriented Financial Risk Analyst with a strong background in mathematics, statistics, or data analytics. The successful candidate will play a key role in assessing and managing financial risks, utilizing quantitative methods to support our clients\' strategic objectives.

Qualifications:

• Must be a graduate of Bachelor\'s or Master\'s degree in Mathematics, Statistics, Data Analytics, Finance, or a related field.
• Proficiency in statistical analysis and data visualization tools (e.g., R, Python, Tableau, SQL). Experience with risk assessment methodologies and frameworks. Strong analytical and problem-solving skills with a keen attention to detail. Excellent communication skills, both written and verbal, to convey complex concepts clearly.
• 6 months to 1 year experience with experience related to Mathematics, Statistics and Data Analytics. Familiarity with risk management frameworks, regulations, and industry best practices is preferred but not required.
• Training in Probability and Statistics, Financial Mathematics, Econometrics, Data Science, Risk Management, and Financial Modelling. Proficiency in software such as R, SAS, or SPSS for statistical analysis. Knowledge of programming languages like Python or SQL for data manipulation and analysis.
• CFA (Chartered Financial Analyst) license is preferred but not required.
• Fresh graduates are welcome to apply.

Financial Risk Management Assistant Manager

Posted today

Job Description

You will be responsible for working on Financial Risk Management (FRM) engagements, which tackle but are not limited to credit risk, market risk, and liquidity risk. You will start primarily on assisting the team\'s efforts on developing, implementing, and/or validating models to provide solutions to client-specific, possibly regulatory-driven, needs.

A significant portion of your time will also be spent performing data/risk analytics.

With enough understanding of how the firm and the practice operate, you will collaborate with the team to assess existing approaches and methodologies, identify improvement opportunities, and recommend decisions on key risk matters.

Qualifications:

• This role requires an intermediate background in the field of mathematics, statistics, and/or economics, as well as analytical skills, project management skills, and the ability to integrate into cross-functional teams.
• 4 to 5 years of relevant experience is required.

Desired skills:

• Ability to apply critical thinking to data processes to help make more informed decisions.
• Ability to effectively prioritize multiple tasks, projects, and deadlines simultaneously.
• Commendable oral and written communication skills, including listening and presentation skills.
• Ability to drive change and influence individuals at all levels of the organization.
• Proficiency on Microsoft Word, Excel, and PowerPoint.
• Experience documenting processes using project management methodologies is a plus.
• Experience using mathematical/statistical/data management software like R and SAS is a plus.

Financial Risk Management Senior Associate

Posted today

Job Description

You will be responsible for working on Financial Risk Management (FRM) engagements, which tackle but are not limited to credit risk, market risk, and liquidity risk. You will start primarily on assisting the team\'s efforts on developing, implementing, and/or validating models to provide solutions to client-specific, possibly regulatory-driven, needs.

A significant portion of your time will also be spent performing data/risk analytics.

With enough understanding of how the firm and the practice operate, you will collaborate with the team to assess existing approaches and methodologies, identify improvement opportunities, and recommend decisions on key risk matters.

Qualifications:

• This role requires an intermediate background in the field of mathematics, statistics, and/or economics, as well as analytical skills, project management skills, and the ability to integrate into cross-functional teams.
• At least 3 to 5 years of relevant experience is required.

Desired skills:

• Ability to apply critical thinking to data processes to help make more informed decisions.
• Ability to effectively prioritize multiple tasks, projects, and deadlines simultaneously.
• Commendable oral and written communication skills, including listening and presentation skills.
• Ability to drive change and influence individuals at all levels of the organization.
• Proficiency on Microsoft Word, Excel, and PowerPoint.
• Experience documenting processes using project management methodologies is a plus.
• Experience using mathematical/statistical/data management software like R and SAS is a plus.

Financial Risk Management Assistant Manager

Posted today

Job Description

Responsibilities and Qualifications:

• Bachelor of Accountancy/Mathematics/Applied Mathematics/Statistics. Preferably with MBA or Masters Degree in Finance.
• Minimum of 4 to 5 years of extensive background assessing and managing financial risk and working with banks, insurance companies, accounting firms, asset management firms, etc.
• Knows how to identify threats to assets, analysing business risk, and offering a solution to business risks. Has the ability to detect and scrutinize all possible risks that may end up impacting the organization\'s financial success.
• Can develop strategies to counteract the effects of the fluctuating market on business and their finances. He/she can utilize reports derived from assessing a company\'s risk profile
• Knows how to make use of various valuation techniques and tools, statistical models, and quantitative analysis
• Possess excellent understanding of banking and financial regulations
• Can lead engagements with less supervision from the partner
• Meticulous attention to detail and high level of accuracy. Highly detailed and organized individual with analytical prowess
• Assist in the business development – creating proposals and client presentations
• Logical thinker, problem solver, strong analytical skills and independent.
• Has the ability to handle multiple engagements.
• Can handle a team ‐ coach, motivate and develop his/her team members and the mentee that will be assigned to him/her.
• Excellent verbal and written communication skills

Financial Risk Specialist

Posted 1 day ago

Job Description

• REQ
• 12/09/2025
• ING Hubs

Financial Risk Specialist II

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:

The Market & Financial Risk Reporting circle within COOR/Global Risk Services is looking for a risk reporting specialist, who provides insight in market and credit risk portfolio\'s, performs analysis on risk migrations and participates in projects with the purpose to align on finance and risk data used for statutory or regulatory reporting.

The Market & Financial Risk reporting specialist knows how to convert risk (Vorge) data into valuable reports, is an expert in performing quantitative analysis on big data and build constructive relationships with internal Finance, COOF and Risk Management stakeholders.

The successful candidate has strong time management skills, performs well in a fast-paced and dynamic environment, and has a proven track record in managing projects.

Key Responsibilities:

• Prepare high quality and accurate market & financial risk reports for mainly internal stakeholders;
• Monitor, analyse, align and report on important concentrations and trends in the credit risk portfolio of ING Bank;
• Provide input for and participate in finance and risk (senior)stakeholder meetings;
• Perform technical analysis on credit risk data used in statutory or regulatory reporting;
• Identify and e- ecute process improvements for reporting and keep individual report manuals up-to-date;
• Strengthen the governance and control environment on reporting process in line with internal and e- ternal control requirements;
• Contribute to the digitization/automation of reporting processes

You will need to have affinity with data and risk reporting and be familiar with the generic concept of financial risk management.

Key Capabilities/Eperience:

• Education on Bachelor or Master level.
  At least 7 years of e- perience in a data/analytics oriented function;
  Proficient in E- cel, VBA and SQL;
  have e- perience with usage of SAS EG or ability to quickly acquire such skills
  able to quickly get up to speed with (internal) applications used (Vortex)
• Analytical with a high attention to detail;
• Proven affinity with financial markets and products;
• Critical mind-set with respect to what is delivered;
• Strong team player with hands on mentality;
• able to work with challenging deadlines
  Ability to cope with internal and e- ternal pressure;
• able to quickly learn new skills and concepts
• Communicative, accurate and able to work with challenging deadlines

Above all, you have a pro-active and learning attitude and strive to continuously improve the performance of the team.

Minimum Qualifications:

• Follow workplace instructions and still able to challenge the process
• Easily adapt to changing procedures
• Complete request accurately and timely in adherence to defined KPIs
  Use MS Office applications and reporting tools – E- cel, VBA, SAS, PowerBI
  Has relevant work e- perience but requires formal training in theories/concepts/basic processes of the function.
• Responsible for the day-to-day processing requirements of the function
• Perform various structured routine operational tasks in a standard work environment.
  Handle medium complex processes.
• Develop knowledge of the internal market and integrates this knowledge into day-to-day activity
• Perform other assignments as delegated by a senior or Circle Lead
• Understands the mission and vision of the company and how the department contributes to that
• Adhere to bank policies and other compliance requirements

Your place of work

Eplore the area

Questions? Just ask

ING Recruitment team

Financial Risk Manager

Posted today

Job Description

Responsible for implementing the frameworks for Liquidity Risk Management, Counterparty Credit Risk Management, and Market Risk Management, which are necessary to conduct the identification, measurement, control, and monitoring of such risks and to ensure that risk exposures are within the risk tolerance set by the senior management as aligned with the risk appetite statement.

What You\'ll Do:

• Prepares weekly updates for team touchpoints
• Reviews the minutes of Asset-liability committees meetings prepared by the Financial Risk Analyst / Associate and submits to Asset-liability committees
• Provides support to the Krungsri Risk team to fulfill tasks in required extent, quality, and in a timely manner
• Ensures that there is adequate separation of duties in key elements of the financial risk management process to avoid potential conflicts of interest
• Monitors and assesses the performance of members in the Financial Risk Management Team and provides direction on the actionable items for each member to align with the overall goal of the Enterprise Risk Management Team
• Ensures the accuracy of policies, manuals, and working instructions, and updates the documents as needed, and
• Accomplishes other tasks assigned by the Head of Enterprise Risk Management Unit.

What You Need To Have:

• Bachelor\'s degree in mathematics, Statistics, Finance, Business Administration, or another related field
• At least years of risk experience particularly in Liquidity, Market and Counterparty Risk Management
• Strong understanding of risk concepts, relating to consumer financing and/or financial services business processes
• Knowledgeable in Microsoft Office applications including, but not limited to, Microsoft Excel, Microsoft Word, Microsoft Outlook, and Microsoft PowerPoint
• Presentation and Leadership Skills

What Can Set You Apart:

• Experience in People / Team and Stakeholder Management
• Project Management and Negotiation Skills
• Financial Risk Manager Certification from Global Association of Risk Professionals (GARP)
• Up to 20% variable performance-based bonus
• HMO on Day 1 / HMO with dependents
• Access to mental health coverage and wellness partners
• Wellness Leave and Birthday Leave benefits
• Internal Career Mobility
• Opportunity to work and train in our international offices

Be The First To Know

About the latest Operational risk and anti bribery corruption abc supervisor Jobsin Taguig

Set Email Alert:

Job title

Location

Financial Risk Specialist

Posted today

Job Description

The Market & Financial Risk Reporting circle within COOR/Global Risk Services is looking for a risk reporting specialist, who provides insight in market and credit risk portfolio\'s, performs analysis on risk migrations and participates in projects with the purpose to align on finance and risk data used for statutory or regulatory reporting.

The Market & Financial Risk reporting specialist knows how to convert risk (Vortex) data into valuable reports, is an expert in performing quantitative analysis on big data and build constructive relationships with internal Finance, COOF and Risk Management stakeholders.

The successful candidate has strong time management skills, stakeholder management, performs well in a fast-paced and dynamic environment, and has a proven track record in managing projects.

Key Responsibilities:

• Prepare high quality and accurate market & financial risk reports for stakeholders;
• Monitor, analyse, align and report on important concentrations and trends in the credit risk portfolio of ING Bank;
• Provide input for and participate in finance and risk (senior)stakeholder meetings;
• Perform technical analysis on credit risk data used in statutory or regulatory reporting;
• Identify and execute process improvements for reporting and keep individual report manuals up-to-date;
• Strengthen the governance and control environment on reporting process in line with internal and external control requirements;
• Contribute to the digitization/automation of reporting processes

You will need to have affinity with data and risk reporting and be familiar with the generic concept of financial risk management.

Key Capabilities/Experience:

• Legal background to understand regulations from +100 countries
• Has strong background in financial markets, equity jargon, sovereign debt products and systems
• Compliance background
• Strong stakeholder management and communication skills – internal and external.
• Education on Bachelor or Master level
• At least 4 years of experience in a data/analytics-oriented function
• Proficient in Excel, VBA and SQL
• Have experience with usage of SAS EG or ability to quickly acquire such skills
• Able to quickly get up to speed with (internal) applications used (Vortex)
• Analytical with a high attention to detail
• Critical mind-set with respect to what is delivered
• Strong team player with hands on mentality
• Able to work with challenging deadlines
• Ability to cope with internal and external pressure
• Able to quickly learn new skills and concepts
• Communicative, accurate and able to work with challenging deadlines

Above all, you have a pro-active and learning attitude and strive to continuously improve the performance of the team.

Minimum Qualifications:

• Follow workplace instructions and still able to challenge the process
• Easily adapt to changing procedures
• Complete request accurately and timely in adherence to defined KPIs
• Use MS Office applications and reporting tools – Excel, VBA, SAS, PowerBI
• Has relevant work experience but requires formal training in theories/concepts/basic processes of the function.
• Responsible for the day-to-day processing requirements of the function
• Perform various structured routine operational tasks in a standard work environment.
• Handle medium complex processes.
• Develop knowledge of the internal market and integrates this knowledge into day-to-day activity
• Perform other assignments as delegated by a senior or Circle Lead
• Understands the mission and vision of the company and how the department contributes to that
• Adhere to bank policies and other compliance requirements

Your place of work

Eplore the area

Questions? Just ask

ING Recruitment team

Financial Risk Officer

Posted today

Job Description

Job Description

Responsible for analyzing financial data, market trends, and regulatory changes to identify and mitigate potential risks. Monitors credit, liquidity, and investment exposures, ensures compliance with financial regulations, and supports the development and implementation of business continuity and risk management programs in coordination with relevant departments.

Qualifications

• Minimum of 5 years' experience in financial and commercial risk management.
• Bachelor's degree in Finance, Engineering, or related field.
• Strong analytical, problem-solving, and communication skills, with the ability to interpret complex data and provide actionable recommendations.
• High ethical standards, attention to detail, and collaborative mindset in implementing effective risk controls and initiatives.

What Locations Can I Find These Jobs In?

#J-18808-Ljbffr

---