Operational Risk Lead

4 days ago


Makati City, National Capital Region, Philippines The Citco Group Limited Full time

Risk and Control Supervisor Job Summary

We are seeking a highly skilled Risk and Control Supervisor to join our team at The Citco Group Limited. As a key member of our Risk and Control Group, you will play a critical role in supporting business operations by working closely with internal stakeholders and cross-functional teams.

Key Responsibilities

Your responsibilities will include:

  • Reporting to the relevant Head of Quality Control & Assurance based in Toronto and building strong relationships with Management and staff in various divisions and R&C colleagues.
  • Executing operational effectiveness testing for Fund of Hedge Funds, Loan Administration, and Private Equity in a quality manner.
  • Developing and implementing new Quality Controls programs for Middle Office Solution (MOS) payments processing processes.
  • Creating quality control reports for Senior Management on operational effectiveness testing activities.
  • Collaborating with business divisions to review and enhance internal control frameworks.
  • Fostering risk and control awareness across the organization by working with Management and first and second line functions.
  • Maintaining expertise and staying up-to-date with new developments in Risk Management and auditing fields.
  • Supporting and mentoring junior team members working on the same project or as part of working groups.

Requirements

To be successful in this role, you will need:

  • A Bachelor's degree in Accountancy, Finance, or a related field.
  • A relevant professional qualification such as Certified Public Accountant (CPA), Certified Internal Auditor (CIA), or equivalent level within Risk Management.
  • Four to eight years of experience in accounting, risk management, internal controls, external audit, or internal audit functions.
  • Experience with a Big 4 audit firm is desirable.
  • Proficiency with the Microsoft Office Suite.
  • Excellent written and spoken English skills.

Our Company Culture

We recognize diversity as a source of organizational pride and strength and welcome applications from people with disabilities. We offer a range of benefits, training, education support, and flexible working arrangements to help you achieve success in your career while balancing personal needs.



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