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Operational Risk Lead

3 weeks ago

Makati City, National Capital Region, Philippines WHR Global Consulting Full time
Key Responsibilities

As a Risk & Compliance Officer, your key responsibilities will include:
  • Evaluating and monitoring credit risks across BFC's lending and borrowing activities.
  • Conducting portfolio tests to assess and measure risks.
  • Designing and implementing operational risk assessment methodologies and tools.
  • Coordinating risk management activities across the company.
  • Providing operational risk management training and advice to business units.

Requirements

To be considered for this role, you must have a Bachelor's Degree in Business Administration, Finance, Law, or a related field. Relevant certifications related to the position are advantageous. You should have proven experience of at least 3 years in an officer role in the field of Audit and compliance, as well as experience in compliance program management, legal and governance, audit management, risk/loss prevention, or equivalent experience. Additionally, you should be knowledgeable in regulatory rules and general compliance in financial institutions and willing to work onsite in Makati City.