Risk Management Specialist
2 days ago
Citibank (Switzerland) AG is a leading global financial institution with a strong presence in markets globally. Our Markets Governance & Control team plays a crucial role in identifying, evaluating, and managing operational and compliance risks in our sales and trading businesses.
The 1st Line of Defence (1LOD) Markets Controls Testing team is responsible for executing a comprehensive risk-based programme of control testing covering all markets businesses globally. This position reports to the Global Markets Control Testing Programme Head within the Markets Governance & Control Team.
As a key member of this team, you will be responsible for planning, executing, and reporting the results of control testing covering markets trading and sales businesses. Your primary mission will be to support management in its continuous monitoring of its control framework and residual risk profiles.
This role involves:
- Executing controls design and operating effectiveness testing to agreed timelines, escalating and resolving obstacles to delivery
- Maintaining high standards and best practice for execution of testing activities and associated documentation
- Providing challenge to stakeholders on the design and effectiveness of controls
- Supporting stakeholders in determining necessary control remediation identified through the testing programme
- Maintaining strong stakeholder relationships across Front Office, Markets Conduct Risk, Compliance and Operational Risk
To succeed in this role, you will need to have a strong understanding of control design assessment and effectiveness testing techniques and practices. Additionally, you should have experience of developing and maintaining effective senior stakeholder relationships.
We are looking for an individual with a Bachelor/University education, preferably, but appropriate industry experience and exceptional delivery track record is as important.
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Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines GCash Full timeAt GCash, we're pushing the boundaries of FinTech by developing innovative financial solutions. As a Risk Management Specialist, you'll play a crucial role in ensuring the stability and security of our financial systems.About the RoleYou'll work closely with cross-functional teams to identify and assess market risks.Develop and implement strategies to...
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Risk Management Specialist
6 days ago
Taguig, National Capital Region, Philippines Metrobank Full timeMetrobank is hiring a Risk Management Specialist to join our Credit Acquisition Division. The ideal candidate will have a strong background in risk management and a proven track record of developing and implementing process improvement initiatives.Main Responsibilities:Develops and implements various risk management strategies to mitigate potential risks...
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Operational Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines RCBC Full timeAt RCBC, we are looking for a skilled Operational Risk Management Specialist to join our team. This role is responsible for ensuring the effective implementation of our Operational Risk Management (ORM) Framework across the Bank.Key Responsibilities:Develop and implement the Operational Risks Management Framework (ORMF), policies, and tools to ensure they...
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Senior Risk Management Specialist
17 hours ago
Taguig, National Capital Region, Philippines Asurion Full timeAbout the RoleThis Senior Risk Management Specialist position is responsible for leading business continuity initiatives with a focus on crisis management. The successful candidate will have expertise in risk management and business resilience, ensuring effective response to crises and minimizing disruptions to business operations.Develops and implements...
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Cybersecurity Risk Management Specialist
7 days ago
Taguig, National Capital Region, Philippines UnitedHealth Group Full timeJob SummaryWe are seeking a highly skilled Cybersecurity Risk Management Specialist to join our team. In this role, you will be responsible for ensuring the compliance of third-party suppliers with business requirements.
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Operational Risk Specialist
13 hours ago
Taguig, National Capital Region, Philippines American Express Full timeWe are seeking an experienced Operational Risk Specialist to join our team. The successful candidate will be responsible for assessing and managing operational risks across the organization.Key ResponsibilitiesConduct operational risk assessments and develop recommendations for mitigation strategiesCollaborate with cross-functional teams to implement risk...
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Enterprise Risk Specialist
13 hours ago
Taguig, National Capital Region, Philippines GCash Full timeInnovate and shape the future of FinTech as a member of our esteemed team!Job RoleThe Enterprise Risk Specialist will be responsible for conducting and managing the project risk assessment process to identify potential risks and develop mitigation strategies.Key AccountabilitiesConducts regular risk assessments to identify potential risks and develop...
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Compliance and Risk Management Specialist
2 days ago
Taguig, National Capital Region, Philippines ATOMIT BUSINESS SOLUTIONS Full timeAre you a Compliance and Risk Management Specialist looking for a new challenge? We are seeking a skilled professional to join our team at ATOMIT BUSINESS SOLUTIONS as a Compliance and Risk Management Specialist.In this role, you will work closely with our Cloud and Operations teams to document policies and procedures that govern their products in a way that...
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Risk Management Specialist
2 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeJob OverviewEast West Banking Corporation is seeking an experienced Risk Officer to join our team in Bonifacio Global City (BGC).In this role, you will be responsible for managing the bank's risk by monitoring key risks, preparing reports for committees, and ensuring compliance with regulatory requirements.You will develop and review risk management policies...
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Security Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines UnitedHealth Group Full timeJob SummaryWe are seeking a seasoned Security Risk Management Specialist to join our team at UnitedHealth Group. As a key member of our security team, you will play a vital role in ensuring the confidentiality, integrity, and availability of sensitive data. This position requires a high degree of professionalism, technical expertise, and excellent...
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Technology Risk Manager
21 hours ago
Taguig, National Capital Region, Philippines Michael Page Full timeAbout Our MissionWe aim to provide digital financial services to millions of Filipinos through innovative solutions and strategic partnerships.We are seeking a Fintech Compliance Specialist to join our team and help us navigate complex regulatory environments.Key Responsibilities:Regulatory Compliance: Ensure that our operations comply with relevant BSP...
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Risk Management Specialist
4 days ago
Taguig, National Capital Region, Philippines Metrobank Full timeIn this critical role as a Business Risk Manager, you will be responsible for identifying, assessing, and mitigating operational risks that could impact Metrobank's success.Key Functions:Develop and implement risk management strategies that align with our business objectives.Collaborate with business line managers to identify and prioritize risks.Conduct...
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Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines Citigroup Inc. Full timeJob DescriptionThe Liquidity Risk Management Senior Analyst role supports the production needs of the Liquidity Risk Management framework at Citigroup.This includes Position Management and Analysis, Stress Testing, Planning and Forecasting, Collateral Management, and Intraday Liquidity Management.
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Business Risk Control Specialist
1 day ago
Taguig, National Capital Region, Philippines Citi Full timeKey ActivitiesThe Business Risk Control Specialist will be responsible for engaging with R&C staff and various stakeholders on matters needing R&C perspective, including escalations and risk disposition.This role involves reviewing or providing key updates on R&C Programs, compliance, and risk line of sight to Senior Management of supported...
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Cybersecurity Risk Specialist
13 hours ago
Taguig, National Capital Region, Philippines Cobden & Carter International Full timeCobden & Carter International is seeking an experienced Cybersecurity Risk Specialist to join our team.Job Description:We are looking for a skilled professional to lead third-party supplier security risk assessments and remediation activities. The ideal candidate will have a strong understanding of information security risks and compliance frameworks.Key...
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Operational Risk Management Specialist
5 days ago
Taguig, National Capital Region, Philippines Antares Consultancy Inc. Full timeJob Description:The Operational Risk Manager is responsible for managing the delivery of the Bank's operational risk management framework by identifying, measuring, assessing decisions on, monitoring, and reporting of operational risk exposures of the Bank.This role reports to the President and CEO. Key responsibilities include developing operational risk...
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Operational Risk Management Specialist
1 day ago
Taguig, National Capital Region, Philippines Metrobank Full timeThe role of a Business Risk Associate is to support the effective implementation of Operational Risk Management within Institutional Banking Sector.Key responsibilities include identifying, assessing, managing, and reporting operational risks, as well as driving risk consciousness programs.The ideal candidate will have in-depth exposure to Operational or...
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ESG Third Party Risk Specialist
6 days ago
Taguig, National Capital Region, Philippines Deutsche Bank Full timeESG Third Party Risk Specialist Key ResponsibilitiesThis critical role plays a pivotal part in ensuring the integrity of DWS's ESG risk management program.You will be responsible for defining ESG standards, controls, and processes, leveraging your expertise in regulatory compliance and stakeholder engagement to minimize ESG-related risks.Collaborate closely...
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Risk Management Specialist
6 days ago
Taguig, National Capital Region, Philippines East West Banking Corporation Full timeJob DescriptionThe Analytics Officer will be responsible for performing in-depth analyses of consumer and corporate loan products, utilizing insights to guide risk mitigation decisions and optimize portfolio performance. They will also collaborate closely with cross-functional teams to develop and execute effective risk management...
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Risk Management Specialist
7 days ago
Taguig, National Capital Region, Philippines American Express Full timeAnalytical Risk Professional: Be part of a team driving innovation in operational risk management by leveraging your expertise to drive business resilience.This role requires a solid understanding of regulatory requirements and industry best practices to identify and mitigate risks.Inventory and facilitate ORM framework policy updates (event and issue...