Operational Risk Manager
2 days ago
Job Overview
">HSBC Electronic Data Processing (Philippines) Inc. is one of the leading banking and financial services organisations in the world, with operations in 62 countries and territories. We aim to be where the growth is, enabling businesses to thrive and economies to prosper, and ultimately helping people to fulfil their hopes and realise their ambitions.
This role is part of the company's efforts to provide exceptional customer service and support to its clients worldwide.
Key Responsibilities
- This position requires continuously reassessing the operational risks and efficiencies inherent to business and implementing Group Compliance Policy.
- The successful candidate will also be responsible for driving and managing change to achieve business goals.
- Effective Operational Risk Assessment and maintaining HSBC internal control standards are also key responsibilities of this role.
- Another key aspect of this role is ensuring control measures/checkpoints are established to scrutinize exceptions/errors to prevent any operational losses.
- The role also entails reviewing Contingency requirements on a periodic basis and invoking relevant business recovery measures as necessary.
- Regularly reviewing operational effectiveness and procedures is also essential for this role.
Requirements
- A strong financial background is required.
- Knowledge in MS Excel and Macro is a plus.
- Able to drive teams/staff on operational activities that are time-bound and inclusive of critical cut-offs.
- Team-focused with the ability to build and maintain strong working relationships with staff and stakeholders within the business.
- Strong interpersonal, analytical, and problem-solving skills that can readily translate to critical business decisions as needed and dictated by the business.
- An understanding of the overall securities industry from an operational and regulatory perspective, ideally with 5 years experience in a custody/securities and people management role.
-
Influencer Affiliate/ Marketing Manager
4 weeks ago
Manila, National Capital Region, Philippines RISK Full timeRISK Manila, National Capital Region, PhilippinesCompany DescriptionRISK inc: an international iGaming company specializing in identifying and fostering the growth of high-potential entertainment markets. With 500+ professionals in 20+ locations, we operate in 10 countries, serving over 300,000 customers.Always Pushing the Boundaries? You Already Belong at...
-
Operations Support Manager
2 weeks ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeBenefitsWe offer a comprehensive benefits package, including medical, dental, and vision coverage, 401(k) matching, and paid time off. Our team members also enjoy access to professional development opportunities, flexible work arrangements, and a dynamic work environment.About UsLexisNexis Risk Solutions is a leading provider of risk management and...
-
Operational Risk Manager
4 weeks ago
Manila, National Capital Region, Philippines St. Luke's Medical Center Full timeThe Operational Risk Manager (ORM) is responsible for leading its Operational Risk Management program including the clinical/medical operations and where related risks reside in the internal support groups such as but not limited to Business Continuity, IT, and 3rd party management that affect the Medical Center's operations.The ORM directly coordinates with...
-
Influencer Collaboration Manager
1 week ago
Manila, National Capital Region, Philippines RISK Full timeWe're RISK, a leading international iGaming company dedicated to fostering the growth of high-potential entertainment markets.About the RoleThis Influencer Collaboration Manager position requires at least 1 year of experience in the iGaming niche. You'll be responsible for analyzing data to optimize activation and content strategies.Key...
-
Operational Risk Management
2 weeks ago
Manila, National Capital Region, Philippines HCM Nexus Full timeResponsibilities:Analyze operations and identify risks arising from internal challenges, mismanagement, and process breakdowns.Investigate root causes of operational risks and provide detailed reports on findings.Develop and implement strategic plans to prevent, mitigate, and eliminate operational risks.Assess key risks and control issues, making...
-
Compliance and Risk Management Professional
5 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeRole Description:This is an exciting opportunity for a Data Privacy Compliance Analyst to join LexisNexis Risk Solutions and contribute to our team's success. As a Data Privacy Compliance Analyst, you will be responsible for providing expert advice and guidance on data privacy compliance across the globe.Your Duties Will Include:Managing the global inbox of...
-
Operational Risk Manager
1 day ago
Manila, National Capital Region, Philippines OwnBank Full timeLeadership RoleWe are seeking an experienced Chief Risk Officer to lead our risk management function and provide strategic risk advice to the Board of Directors and executive management. The ideal candidate will have strong leadership, financial expertise, and extensive experience in operational and compliance risk management.Key Responsibilities:Lead the...
-
IT Operations Risk Management Specialist
1 week ago
Manila, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full timeOverviewThe ORIX METRO Leasing and Finance Corporation is seeking a highly skilled IT Operations Risk Officer to join its team. As an IT Operations Risk Officer, you will be responsible for assisting the IT and Operations Risk Management Department Head in implementing IT and Operational Risk Management initiatives.
-
Operational Risk Management Lead
2 weeks ago
Manila, National Capital Region, Philippines Sun Life Financial Full timeAbout the RoleThe Head, Operational Risk and Regulatory Compliance Management is responsible for identifying, measuring, managing, monitoring, and reporting operational risks of the business unit, including compliance-related risks. This role will support the business head in assessing operational risks, enhancing control frameworks, providing oversight on...
-
Operational Risk Manager
7 days ago
Manila, National Capital Region, Philippines Viventis Search Asia Full timeResponsibilitiesThe Cloud Advisory Specialist will be responsible for providing expert advice on cloud governance, regulatory compliance, and risk management. Key responsibilities include:Key Responsibilities:Develop and maintain relationships with global and regional teams across the bank, including operations, information security, compliance, legal, risk...
-
Gaming Industry Specialist
1 week ago
Manila, National Capital Region, Philippines RISK Full timeRISK is an international iGaming company that operates in 10 countries, serving over 300,000 customers.About the JobThis Gaming Industry Specialist role involves collaborating with high-quality influencers to drive campaign success.Main ObjectivesEstablish effective relationships with influencers.Develop and implement data-driven marketing...
-
Corporate Operations Assistant
22 hours ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeL.lexisNexis Risk Solutions offers a dynamic work environment and opportunities for growth and development.About the PositionThis Administrative Coordinator role plays a vital role in supporting our legal team, facilitating their success and enabling them to deliver exceptional results.Key ResponsibilitiesContribute to the preparation of presentations,...
-
Data Insights Specialist
1 week ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeAbout the RoleWe are seeking an experienced Business Intelligence Specialist to join our Global Sales Operations team at LexisNexis Risk Solutions. The ideal candidate will possess strong analytical skills, a keen business understanding, and the ability to transform data into actionable business insights.Key Accountabilities:Deliver insights on business...
-
Risk Operations Manager
1 week ago
Manila, National Capital Region, Philippines REMITLY PHL OPERATIONS INC Full timeAbout the Position:We are seeking a seasoned Program Manager to join our Customer Success Risk Operations team as a Global Program Director - Unwanted Activity.This critical role involves overseeing customer and business outcomes in the Unwanted Activity space, encompassing Enhanced Due Diligence (EDD) and other Anti-Money Laundering (AML) controls. The...
-
Accounting Operations Expert
7 days ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeWe are seeking a highly skilled Accounting Operations Expert to join our team in Manila.Key ResponsibilitiesThe successful candidate will be responsible for delivering high-quality services in accordance with established standards, procedures, and regulations.Accounting OperationsClosing coordination of both external and internal audit work, ensuring timely...
-
Operations Risk Management Coordinator
1 week ago
Manila, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full timeAbout the RoleAs an IT Operations Risk Officer, you will be responsible for conducting RCSA discussions with business units, identifying key risk indicators, and developing risk mitigation strategies. You will also assist in creating reports for management on risk assessment and materiality.
-
Technical Account Manager
2 weeks ago
Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full timeTechnical Account ManagerJob Title: Technical Customer Support Specialist IBusiness Title: Technical Account ManagerLocation: Manila, PHJob Type: Full-TimeAbout Us: LexisNexis Risk Solutions provides customers with innovative technologies, information-based analytics, decisioning tools and data management services that help them solve problems, make better...
-
Operational Risk Specialist
5 days ago
Manila, National Capital Region, Philippines Macquarie Bank Limited Full timeAbout the RoleWe are seeking a highly skilled Operational Risk Specialist to join our team. In this role, you will be responsible for managing Technology Risk in accordance with Macquarie's Operational Risk Management Frameworks, policies and risk appetite.You will collaborate with senior business stakeholders to identify operational issues and control...
-
IT Operations Risk Officer
1 week ago
Manila, National Capital Region, Philippines ORIX METRO Leasing and Finance Corporation Full timeRole Overview:This role will be responsible for managing and assisting the IT and Operations Risk Management Department Head in the implementation of IT and Operational Risk Management, including the business continuity program.Specific Duties and Responsibilities:Conduct Enterprise Risk Control Self-AssessmentRCSA and KRI/KCI/CT ResultsConduct RCSA...
-
Risk Operations Manager
2 weeks ago
Manila, National Capital Region, Philippines HSBC Electronic Data Processing (Philippines) Inc. Full timeAs a Risk Operations Manager at HSBC Electronic Data Processing (Philippines) Inc., you will play a key role in ensuring the effective management of financial crime risks.Your key responsibilities will include reviewing and investigating alerts escalated from Level 2, working closely with other teams to ensure accurate and timely resolutions.You will also be...