Financial Control Specialist

2 weeks ago

Makati City, National Capital Region, Philippines beBeeRisk Full time ₱900,000 - ₱1,200,000
Job Description

This role is for a Key Control Tester who will be responsible for performing key control testing from a first line of defense perspective in line with global procedures and guidelines. The successful candidate will have a good understanding of risk and controls concepts and will be able to navigate through complex processes and systems.

Key Responsibilities:
  • Performing readiness checks with stakeholders prior to testing execution.
  • Understanding 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.
  • Monitoring and providing reports on progress and status of tasks mentioned above to stakeholders.
  • Documenting test results and providing viable recommendations.
  • Coordinating the Key Control Testing process from start until conclusion in accordance with relevant policies and procedures.
Required Skills and Qualifications

The ideal candidate will have the following skills and qualifications:

  • Good understanding of risk and controls concept.
  • Knowledge and/or experience with SOx, controls related to financial statement close process, financial statements disclosures, end user computing, financial and regulatory reporting, Wholesale or retail banking products, KYC, US withholding tax, FATCA, GPDP, and other bank-related processes or standards.
  • Good communication skills both verbal and written.
  • Able to thrive in a dynamic and challenging environment.
  • Able to navigate through ambiguity while resisting stress and maintaining composure.
  • Deliver commitments in a timely manner.
Benefits

As a Key Control Tester, you will have the opportunity to work in a dynamic and challenging environment and will be part of a team that contributes to the risk management practices of the bank.

Others

The successful candidate will be required to perform daily task tracking and will be comfortable with doing tasks outside normal job responsibilities.

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