Senior Regulatory Risk and Control Professional

15 hours ago

Makati City, National Capital Region, Philippines beBeeRiskManagement Full time ₱900,000 - ₱1,200,000
Regulatory Risk and Control Specialist

This is a vital support function that contributes to the bank's overall risk posture, business continuity, and regulatory compliance.

The Regulatory Risk and Control Specialist plays a critical role in strengthening the risk governance and compliance framework of the organization. This position supports the senior management team in ensuring alignment with both local and regulatory expectations and group-wide risk standards.

The key functions of this role include:

  • Creating a robust management framework to ensure compliance with local regulatory requirements.
  • Preparing Risk Management Committee (RMC) materials and functioning as RMC Secretariat providing Notices and Minutes of Meeting on a timely manner.
  • Supporting the preparation, localization and alignment of Group policies on Risk Management to local regulatory guidelines as set forth by the BSP with focus on Internal Capital Adequacy Assessment Process (ICAAP), Recovery Plan and Operational Resiliency.
  • Acting as Person-in-Charge (PIC) in the creation of the organization's ICAAP and Recovery Plan and Operational Resiliency.
  • Assisting the Business Continuity Planning Officer in implementation of Business Continuity Plan and coordination of Drills as alternate.
  • Supporting the Non-Financial Risk Team in various risk assessment of emerging risks such as but not limited to Technology Risk Management, Third Party Risk Management, Data Governance and Operational Resiliency.
  • Performing other related duties that may be assigned by the Management, Department Head and Unit Head from time to time.

Key Qualifications:

  • Versed in local regulatory policies and guidelines related to Risk Management.
  • Working knowledge and experience in compliance with local regulations on Technology Risk Management.
  • Experience in Operational Risk, Technology, Internal and/or external Audit gained within an international financial institution and/or professional services firm.
  • Knowledge on various risk tools and methodologies.
  • Well-developed knowledge of banking system and processes.
  • At least 5 years' experience in a similar role.
  • Worked in a foreign or local commercial/universal bank.
  • With experience on Risk Management or Compliance.

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