Financial Control Specialist

7 days ago


Manila, National Capital Region, Philippines ING Full time
Job Description

We are seeking a skilled professional to join our team as a Non-Financial Risk (NFR) Specialist within the Second Line Monitoring Team. As an NFR Specialist, you will report to Risk Services Super Circle in ING Hubs Philippines and functionally report to Group Non-Financial Risk (NFR).

Main responsibilities may include:

  • Coordinating operational activities of second line of defense;
  • Assessing the design, operating effectiveness, and quality of controls and key control testing;
  • Reviewing results of quality review on key control testing;
  • Developing recommendations for improving quality of key control testing, documentation of controls, and registration of controls in the risk database;
  • Participating in initiatives driven by Group NFR or other second line functions from other ING entities;
  • Supporting strategic or tactical initiatives of Risk Services as a Super Circle.
Responsibilities

You will work closely with the team to identify and mitigate risks, ensuring the integrity of our operations. This includes reviewing policies, procedures, and controls to ensure they align with regulatory requirements and industry best practices.



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