Key Control Specialist

5 days ago


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

We are seeking a skilled Key Control Specialist to join our team at ING. As a Key Control Specialist, you will be responsible for performing key controls testing from a First Line of Defense perspective in line with the Global Procedure Non-Financial Risk Key Controls Identification, Monitoring and Evaluation.

You will work closely with stakeholders from different countries around the globe, performing readiness checks and understanding the processes and performing walkthroughs of various financial, operational, regulatory, and compliance processes.

  • Performing Key Control Testing from a First Line of Defense perspective in line with the Global Procedure Non-Financial Risk Key Controls Identification, Monitoring and Evaluation and/or SOx Content Binder
  • Performing readiness checks (check on the availability and quality of test plans, irisk details, etc.) with Single Point of Contact (SPOC) for controls to be tested prior to testing execution
  • Understanding the processes and performing walkthroughs of various financial, operational, regulatory, and compliance processes
  • Reviewing the design and operating effectiveness of key controls in a financial or banking setup to comply with minimum standards, policies, procedures, and other regulatory and reporting requirements such as SOx, GDPR, ISAE, etc.
  • Monitoring and providing reports on progress and status of tasks mentioned above to Control Owners and/or SPOC
  • Documenting test results, providing viable recommendations, and articulating risks for identified issues or deviations
  • Coordinating the Key Control Testing process from start until conclusion in accordance with ING policies, ING continuous planning, and circle planning.
  • Spotting improvement areas in the processes (related to testing or Way of Working of the team) you encounter and pushing for your ideas to materialize that would result in process efficiency and additional controls.
  • Overcoming impediments through adequate articulation of the situation and timely escalation


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