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Sr. Risk Specialist

1 month ago

Taguig, National Capital Region, Philippines Capital One Full time

Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)

Sr. Risk Specialist

Summary:

  • To facilitate identification, assessment, monitoring, and mitigation of risks within Capital One Philippines (C1PH) consistent with Capital One's internal controls and policies across several risk domains, including but not limited to Information Security and Business Continuity and Incident Management.
General Responsibilities:
  • Performance of first line of defense risk management activities
    • Identify potential and emerging risks that may materially impact C1PH and its associates.
    • Assist stakeholders in the identification and assessment of risks, processes and controls through consultations, assessments and advisory through:
      • Project/Program risk assessments
      • Controls Evaluation
      • Process level assessments
      • Business Impact Analysis
      • Business Continuity Plan reviews
      • Incident Response Plan Reviews
      • Tabletop reviews
      • Incident Notification Exercise
      • Other related activities
    • Analyze control gaps and participate in resolution of risk issues and events.
    • Monitor remediations and action plans.
    • Perform post mortem, lessons learned or post incident reviews.
    • Liaise with second and third line of defense to plan and/or execute risk management activities such as effective challenge, audits, or any other assessments that may be performed on C1PH.
  • Alignment of Capital One Philippines risk management practices with the Capital One Enterprise requirements
    • Partner and liaise with Risk counterparts and other lines of businesses within the enterprise to gain insight on and implement sustainable programs for risk management, adopting Capital One Standards on Risk, Controls, Information Security, Business Continuity, and other relevant areas as assigned.
    • Document risk, controls, issues, and events in Capital One identified system of record (i.e. PRIME, Fuse, Continuity One, etc.) or any such systems required by C1PH or the enterprise.
  • Maintaining processes and programs that are well-managed and resilient
    • Support lines of businesses in their execution of risk management activities through consultation and advisory.
    • Draft and deliver risk management reports.
    • Disseminate relevant risk management updates and reminders upon and/or during the occurrence of risk events and contingencies.
    • Conduct risk management training and awareness for C1PH.
  • May be assigned/rotated across related sub-functions including but not limited to sub-functions within Risk Office.
  • All other job-related duties that may be assigned from time to time.
Basic Qualifications:
  • Educational Background: Bachelor's Degree or equivalent work experience.
  • Professional Experience: 2-3 years' experience in Business Continuity and/or Crisis Management (and/or even IT Disaster Recovery), or any other relevant/specialized risk management domain.
  • Skills required:
    • Understanding of the risk management framework and techniques.
    • Strong research and analytical skills to gather data/information for risk and controls analysis.
    • Clear written and verbal communication skills.
    • Sound judgment in recommending and implementing resolutions.
Preferred Qualifications:
  • Experience in BPO, Banking, or Audit and Advisory industry.
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