Chief Risk and Control Specialist

3 days ago

Taguig, National Capital Region, Philippines beBeeRiskManagement Full time $94,000 - $124,000
Job Title: Chief Risk and Control Specialist

In this key role, you will be responsible for implementing and administering balance sheet substantiation controls globally. You will work closely with country/division Finance Directors to identify emerging issues and monitor their resolution.

Your main responsibilities include:

  • Coordinating BSS efforts for the region and ensuring the integrity of balance sheets through substantiation, reconciliation, and back/review testing
  • Conducting quality assessments and backtesting of BSS results, connecting data points with other control metrics, and enhancing understanding and accountability among account owners through updates and enhancements to the BSS training framework
  • Serving as a Subject Matter Expert on BSS, accounting, and audit concepts and principles, reviewing and administering SOX relevant controls through coordination with partners and stakeholders
  • Evaluating SOX test results to identify risk issues or control gaps and linking these with global risk areas, assessing Financial Reporting and Regulatory Risks in Manila Finance for appropriate escalation and reporting
  • Monitoring and handling Management discussions and updates on local DBG Manila Audit activities, managing change projects to deliver process improvements and efficiencies

You will have the opportunity to leverage your skills and experience in SOX control, external/internal audit, or balance sheet substantiation from banking and financial services, as well as your knowledge on markets business, risk, and regulatory. Team and project management experience is also desirable.

We are seeking an individual who can bring proactive and solutions-focused approach to this role. If you have the necessary skills and qualifications, we encourage you to apply.

The ideal candidate should have strong analytical and problem-solving skills, excellent communication and interpersonal skills, and the ability to work effectively in a team environment.

We offer a competitive salary and benefits package, including opportunities for career growth and professional development.

This is a unique opportunity to join our organization and contribute to its success. If you are passionate about risk management and control, we encourage you to apply.

For more information, please contact us at [insert contact details].

  • Game Risk Control Specialist

    5 days ago

    Taguig, National Capital Region, Philippines ALPHA CENTURY CONSULTANCY INC. Full time $104,000 - $130,878 per year

    Job Description:We are seeking a detail-oriented and experienced Game Risk Control Specialist to join our team. The ideal candidate will have a strong understanding of online gaming, especially casino game logic, and possess hands-on experience in risk management within the gaming industry. You will be responsible for monitoring, analyzing, and mitigating...

  • Risk Control Specialist

    1 week ago

    Taguig, National Capital Region, Philippines IGO Digital High Technology, Inc. Full time ₱25,000 - ₱28,000 per year

    Qualification:Must have experience in processing and verifying withdrawals or deposits.- Prior experience in the gaming, betting, or financial industries is preferred.Applicants with a background in data analysis, customer service, finance, or similar fields will be prioritized.Ability to analyze data and identify potential risks.Experience in conducting...

  • Operational Risk Control Specialist

    4 days ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱4,000,000 - ₱5,000,000

    Job DescriptionCiti is seeking a highly skilled Business Risk Intermediate Analyst to join their team. As a key member of the Shared Controls Group, you will be responsible for maintaining the control environment within the business, overseeing enhancements, and formulating processes to address various internal and external control policies.Assess the...

  • Senior Enterprise Risk Professional

    4 days ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱3,000,000 - ₱5,000,000

    Job SummaryThe Chief Risk Officer is responsible for identifying and mitigating various risks that affect the institution. They conduct risk assessments, analyze potential impacts, and develop mitigation strategies to minimize losses and ensure business continuity.Some of their key responsibilities include:Identifying and assessing risks across various...

  • Senior Risk Management Specialist

    7 days ago

    Taguig, National Capital Region, Philippines beBeeAudit Full time ₱1,000,000 - ₱1,200,000

    Job Summary:Lead Audit ProfessionalWe are seeking a seasoned audit and risk management expert to lead our Internal Audit and Risk function. This role will play a key part in advising executive leadership and the Board on audit findings, risk exposure, and mitigation strategies.Main Responsibilities:Develop and execute a risk-based internal audit plan for...

  • Finance Controller

    1 week ago

    Taguig, National Capital Region, Philippines Jade Solutions and Management Services Full time ₱900,000 - ₱1,200,000 per year

    Primarily responsible for the over-all administration of Finance specifically responsible for the efficient administration of financial and fiscal aspects of the company. Responsible in the management of money position, auditing functions and controllership and loss prevention management. Bachelor's degree in accountancy with continuous...

  • Chief Operational Risk Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱4,000,000 - ₱7,000,000

    Operational Risk SpecialistJob Overview:The role involves identifying operational risks, monitoring risk exposures, and executing assurance programs to ensure compliance with policies and regulations.Evaluating internal controls to mitigate risks and optimize business processes;Collaborating with stakeholders to address issues and support training...

  • Intermediate Risk and Control Professional

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000

    Job DescriptionWe are seeking a seasoned risk management professional to join our team as an Intermediate Risk and Control Analyst. As a key member of our Quality Assurance, Monitoring & Testing function, you will play a critical role in ensuring the effective assessment and mitigation of business risks.The ideal candidate will possess a strong understanding...

  • Risk & Controls Assistant Manager

    1 week ago

    Taguig, National Capital Region, Philippines Hindustan Unilever Full time ₱500,000 - ₱1,000,000 per year

    Job Description Role Title: Risk & Controls Assistant Manager Function: Finance Business Area: Risk Management and Internal Control Scope: All business units of Unilever Philippines Location: BGC, Taguig, Philippines Main Purpose of the Job: Effective Risk & Controls management that ensures a fully-functional Risk and Control Framework in the...

  • Expert Market Risk Manager

    2 weeks ago

    Taguig, National Capital Region, Philippines beBeeRiskManagement Full time ₱800,000 - ₱1,200,000

    Market Risk Management ExpertThe role of Market Risk Officer is to drive strategic directions and develop risk management frameworks, policies, guidelines, methodologies, and reporting in alignment with business objectives.Ensure compliance with market risk frameworks, policies, guidelines, procedures, and methodologiesTo review and develop all appropriate...