Business Operational Risk Analyst

2 days ago


Taguig, National Capital Region, Philippines RCBC Full time
Job Summary

Ensure implementation of Operational Risk Management (ORM) Framework across the Bank including subsidiaries. Support the Head of Business Operational Risk Department (BORD) to introduce and implement best practices on Operational Risk Management (ORM) through appropriate ORM tools thereby enabling the Bank to improve the risk and control awareness throughout the organization, minimize operational losses and increase profitability and shareholder value.

How will you contribute?
  • Contribute to the development and implementation of the Operational Risks Management Framework (ORMF), policies and tools, ensuring that they are suitable for the business and the regulatory environment.
  • Contribute improvement opportunities, and prepare recommendations to improve the ORM techniques, methodologies, processes and implementation strategies, where applicable.
  • Develop and Monitor tools for material operational risks such as Risk Control Self Assessments (RCSA), Key Risk Indicators (KRI) and Control Sample Testing (CST) for appropriate monitoring and reporting to Senior Management, Risk Oversight Committee (ROC).
  • Review identified operational risks and controls across business lines and processes of the Bank.
  • Conduct root cause analysis for high risk areas and recommend control procedures and/or corrective actions, as necessary.
  • Prepare meaningful risk management reports to summarize results, and status on the implementation of the ORM tools by various business units.
  • Act in advisory or consulting capacity in loss reporting and monitoring operational risk exposures.
What will make you successful?
  • Graduate of a 4-year course, preferably a business-related degree or finance.
  • At least 5 years exposure to Banking Operations, Operational Risk or Audit function.
  • Has working knowledge and experience in risk assessment techniques, methodology and its application in banking operations.
#J-18808-Ljbffr

  • Taguig, National Capital Region, Philippines Citi Full time

    Role DescriptionThe Operational Risk Analyst will play a crucial role in supporting the strategy and execution of Risk and Control (R&C) Programs within designated countries, clusters, and/or products of Business Operations Shared Services.This role requires ensuring standard and efficient operational risk management in areas including Manager's Control...

  • Senior Analyst

    4 days ago


    Taguig, National Capital Region, Philippines American Express Full time

    About American ExpressWe're committed to providing our customers with exceptional experiences and innovative solutions. Our team is passionate about making a difference and driving success.We're seeking a Senior Analyst to join our Operational Risk Management team, where you'll play a key role in ensuring that our organization's operations are managed...


  • Taguig, National Capital Region, Philippines First Circle Full time

    Role SummaryWe are seeking a Financial Analyst for Risk Operations to join our team at First Circle. As a key member of our risk operations department, you will play a critical role in evaluating creditworthiness and assessing the risk profile of SMEs applying for loans. **Key Responsibilities**Evaluate financial statements, credit reports, and other...


  • Taguig, National Capital Region, Philippines RCBC Full time

    We are seeking a highly motivated Risk Control Analyst to support our Business Operational Risk Department. The successful candidate will contribute to the development and implementation of our Operational Risk Management (ORM) Framework.Key Skills and Qualifications:A graduate of a 4-year course, preferably in a business-related field or finance.At least 5...


  • Taguig, National Capital Region, Philippines GCash Full time

    GCash is seeking a Financial Risk Analyst to join our risk management team. As a key member of our team, you will be responsible for analyzing financial data to identify potential operational risks and developing mitigation plans.ResponsibilitiesAnalyze financial data to identify potential operational risks.Develop and implement risk management strategies to...


  • Taguig, National Capital Region, Philippines RCBC Full time

    Job DescriptionThe Operations and Risk Analyst will be responsible for analyzing and resolving exceptions in our Exceptions Reporting System. This individual will also ensure compliance with relevant regulations and requirements.Key ResponsibilitiesAnalyze exceptions to identify root causes and areas for improvement.Develop and implement effective solutions...


  • Taguig, National Capital Region, Philippines Nexus Recruitment Group Full time

    About Nexus Recruitment GroupWe are seeking a New Business Risk Analyst to join our team.Role Overview:The successful candidate will be responsible for conducting research and due diligence investigations to determine client risk levels, assessing potential legal risks, and communicating findings in a clear and legally informed manner.Key...


  • Taguig, National Capital Region, Philippines Citi Full time

    Business Risk Senior Analyst - C12 - TAGUIGCitiNegotiableOn-site - Taguig 1-3 Yrs Exp Diploma Full-timeJob DescriptionSupport strategy and execution of Risk and Control (R&C) Programs within and across designated countries, clusters and/or products of Business Operations Shared Services (BTSS, NESO/Staffing Office & Supply Chain Operations) to ensure...


  • Taguig, National Capital Region, Philippines American Express Full time

    1 item addedID: 24019825Job DescriptionWork Location Options:HybridYou Lead the Way. We've Got Your Back.#6th in Great Place to Work's Best Workplaces List in the Philippines for 2023#6th in Great Place to Work's Best Workplaces List in the Philippines for IT-BPM for 2023#8th in Fortune Magazine's 2023 World's Most Admired Companies#1st in the J.D. Power...


  • Taguig, National Capital Region, Philippines American Express Full time

    About American ExpressWe're a global leader in the financial services industry, offering innovative payment solutions and exceptional customer experiences.Our Operational Risk Management team is responsible for ensuring that our organization's operations are managed effectively and efficiently. We're seeking a Senior Analyst to join this team and contribute...

  • Senior Risk Analyst

    16 hours ago


    Taguig, National Capital Region, Philippines American Express Full time

    We are looking for a highly skilled Senior Risk Analyst to join our team. The successful candidate will be responsible for analyzing and assessing operational risks across the organization.Key ResponsibilitiesAnalyze and assess operational risks and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...


  • Taguig, National Capital Region, Philippines American Express Full time

    Risk Management Specialist – Operational: Join us as we drive business resilience through rigorous operational risk management.This position requires a deep understanding of regulatory requirements and industry best practices in order to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue management, control...


  • Taguig, National Capital Region, Philippines American Express Full time

    At American Express, we're dedicated to fostering a strong risk culture throughout the enterprise.Risk Governance RoleThe Operational Risk Management (ORM) team plays a critical role in ensuring effective operational risk management is embedded in our organization's day-to-day operations.We're seeking an experienced Senior Analyst to join our diverse team of...


  • Taguig, National Capital Region, Philippines American Express Full time

    Company OverviewAmerican Express is a leading global payments and financial services company. We have a unique opportunity for an experienced Risk Analyst to join our team in the Operational Risk Management department.


  • Taguig, National Capital Region, Philippines American Express Full time

    Job DescriptionAs a Risk Analyst - Independent Monitoring and Testing, you will be responsible for independently monitoring operational risk trends and activities, supporting and performing an effective challenge process based on a defined criteria, and building into an annual plan. You will also coordinate a holistic, de-duplicated independent risk...


  • Taguig, National Capital Region, Philippines Willis Towers Watson Full time

    Risk Management and Benefits Analyst Job SummaryWe are seeking a Risk Management and Benefits Analyst to join our team. In this role, you will contribute to the development of new intellectual capital and work with Operations Leadership to ensure compliance to SLAs and KPIs.Responsibilities:Develop an awareness of the insurance carrier and vendor...


  • Taguig, National Capital Region, Philippines American Express Full time

    The role of the Senior Analyst, Operational Risk Management is to lead the way in risk governance and ensure effective operational risk management programs are implemented throughout the organization.This position involves collaboration with multiple partners across various business units, functional areas, and geographies to identify and mitigate...


  • Taguig, National Capital Region, Philippines Archgso Full time

    Job OverviewWe are seeking a highly skilled Catastrophe Modeling Analyst to join our Modelling Team at Archgso.The successful candidate will be responsible for modelling D&F Risk, executing ad hoc projects, understanding and using current in-house tools, and reporting global exposures across all lines of business to the Underwriters and facilitating...

  • Risk Analyst

    16 hours ago


    Taguig, National Capital Region, Philippines American Express Full time

    About UsWe are seeking a highly skilled Senior Operations Analyst to support our independent monitoring and testing program. The successful candidate will be responsible for developing a comprehensive universe of targeted coverage for operational risk.


  • Taguig, National Capital Region, Philippines American Express Full time

    About American ExpressAt American Express, we're dedicated to delivering exceptional customer experiences. Our team is comprised of talented professionals who are passionate about innovation and excellence.We're looking for a Senior Analyst to join our Operational Risk Management team. This role will involve collaborating with multiple partners across...