Risk Management Specialist

2 weeks ago

Makati City, National Capital Region, Philippines Security Bank Corporation Full time

About Security Bank Corporation

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  • We are seeking a highly skilled Risk Management Specialist to join our team.

Job Description:

As a Junior Management and Regulatory Reporting Officer, you will be responsible for ensuring compliance with anti-money laundering laws, rules and regulations, as well as the Bank's Money Laundering and Terrorist Financing Prevention Program (MTPP).

Key Responsibilities:

  1. Enrich Covered Transactions Reports to ensure complete and timely reporting of mandatory information.
  2. Assess and validate reports, identifying causes of dropped or incomplete transactions and action items for resolution.
  3. Coordinate with branches, operations group, ITG, and other units to obtain required information for regulatory reports and monitor compliance with SLAs.
  4. Participate in Automation/Enhancement Project Monitoring, including preparation of automation documents, UAT activity sheets, and user acceptance testing.
  5. Ensure BSP examiners' requirements are met, track audit findings, and correct them immediately.
  6. Prepare monthly reports for the unit.

Requirements:

  • Bachelor's degree in Accountancy, Accounting Technology, Internal Audit, Economics, Business Administration, Information Technology, or related field.
  • At least 4 years of experience in Compliance, Anti-Money Laundering, Audit, Risk Management, or Information Technology.
  • Basic understanding of compliance/regulatory requirements, controls, and bank processes, including accounting processes on different bank products.
  • Able to prepare assessment reports, presentations, and findings.
  • Strong communication and coordination skills; assertive, detail-oriented, and results-driven.

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