Strategic Risk Control Lead

6 days ago

Taguig, National Capital Region, Philippines Bank of America Full time

About Us:

At Bank of America, we foster a culture of responsible growth and dedication to our customers, colleagues, and communities. Our goal is to make financial lives better for everyone through the power of every connection.

We prioritize being a great place to work by valuing diversity and inclusion in our workplace. This commitment enables us to hire talented individuals with diverse backgrounds and experiences and invest in their well-being through competitive benefits.

To support this vision, we've developed a multi-faceted approach to flexibility that caters to various roles within our organization.

Career opportunities at Bank of America provide room for learning, growth, and making a meaningful impact while empowering you to make a difference. Join our team of dedicated professionals working together towards a common purpose.

Job Responsibilities:

  • Spearhead the In-Line Quality Assurance (ILQA) team's efforts to mitigate risks across Global Operations.
  • Lead a group of analysts accountable for monthly control execution within a Line of Business (LOB).
  • Provide strategic direction to ILQA Program initiatives aimed at driving process improvements and sustainability.
  • Oversee ILQA team members responsible for conducting or coordinating Quality Inspection reviews.
  • E nsure timely execution of quality assurance activities, including control execution, case assignments, and prompt reporting results.
  • Foster collaboration with business stakeholders to enhance the success of the Quality Assurance program.
  • Support regulatory examinations, internal audits, and monitoring reviews.
  • Analyze inspection metrics for governance activities and dashboard reporting.
  • Leverage data insights to identify trends and pinpoint areas for improvement, reducing operational risk.
  • Develop action plans for both short-term and long-term initiatives focused on mitigating future risk.

Required Skills:

  • 2+ years of experience in Quality Control/Assurance Testing, Management, Process Risk Control (PRC), Risk Control Self-Assessment (RCSA), internal audit, risk management, process improvement, compliance, front line control role, or similar business control experience.
  • 5-7+ years' experience leading high-performing teams in fast-paced environments.
  • Diverse working experience across multiple lines of business and functions.
  • Ability to critically think and problem solve when escalations arise.
  • Strong communication abilities, organizational skills, and attention to detail.
  • Strong research and analytical skills – Ability to prioritize effectively, self-starter, organized, capable of performing work independently with minimal direction.
  • Proficient computer/software skills - Experience with Microsoft Word, Excel, PowerPoint, Outlook, SharePoint, etc.

Desired Skills:

  • Working knowledge of Risk, Quality Control/Assurance Framework.
  • Knowledge or experience with Anti-money Laundering concepts/regulations or ACAMS Certification.
  • Previous work experience in one or more of the following areas: risk, compliance, audit, operations, and/or controls.
  • Foundational knowledge of general bank policies, specific to data and privacy.
  • Bachelor's degree in related field or equivalent work experience.

  • Strategic Control Officer

    6 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    RISK AND CONTROL SPECIALISTAs a Business Risk Manager at Metrobank, you will lead and guide the business line management in its risk management responsibilities on a day-to-day basis.Responsibilities:Direct the implementation of the risk management framework, promoting its benefits and business value.Conduct quality risk assessments, perform deep dive...

  • Strategic Risk Manager

    6 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Corporation Full time

    Strategy, Risk and PerformanceOur organization is seeking a highly skilled Strategy, Risk and Performance Specialist to provide support on the development and implementation of strategic, risk, and performance management programs.The ideal candidate will be responsible for designing processes, policies, and procedures to ensure compliance with overall risk...

  • Business Risk and Control Specialist

    4 days ago

    Taguig, National Capital Region, Philippines citi Full time

    About the RoleThis is a dynamic position within the Risk Governance team, sitting within the Markets Operations COO organisation. The role supports Markets Operations globally through the governance of applicable processes, ensuring adherence to framework requirements, risk identification, reduction, and control implementation.The ideal candidate will...

  • Information Security Risk Assessment Lead

    7 days ago

    Taguig, National Capital Region, Philippines Hunter's Hub, Inc. Full time

    Job Summary:We are seeking an Information Security Risk Assessment Lead to join our team at Hunter's Hub, Inc. This individual will lead the development and implementation of information security risk management plans to ensure the Bank's risk profile is managed effectively. They will perform comprehensive risk assessments, analyze complex security...

  • Governance, Risk

    2 weeks ago

    Taguig, National Capital Region, Philippines Jobstreet Philippines Full time

    Position OverviewWe are seeking a highly experienced and strategic Associate Director – Governance, Risk & Compliance (GRC) to join our team. This role will be responsible for overseeing risk management, regulatory compliance, and internal controls, ensuring that the organization adheres to global and local financial regulations. The ideal candidate will...

  • KYC Risk Control Manager Bank

    2 weeks ago

    Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

  • Strategic Risk Professional

    5 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    Job OverviewMetrobank is committed to fostering a culture of innovation and growth. We seek an exceptional Business Risk Manager to lead our risk management efforts and drive business performance.

  • IT Governance and Risk Management Lead

    6 days ago

    Taguig, National Capital Region, Philippines Pilmico Foods Corporation Full time

    About UsAboitiz Foods Corporation is a leading provider of food and agribusiness solutions in the Asia-Pacific region. As part of our commitment to excellence, we strive to maintain a strong control environment that ensures the reliability and accuracy of our financial reporting.The position of MANAGER, INFORMATION SYSTEMS AUDIT plays a critical role in...

  • KYC Risk Control Manager Digital Banking

    2 weeks ago

    Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    OBJECTIVES:Develop enhanced governance processes across company businesses to further improve on the front to back oversight of KYC risks and improve the effectiveness and efficiency of practices across the organization and to lead key forums as appropriate.Work with Technology partners to communicate business risk & controls requirements, impact assessment...

  • Associate Director – Governance, Risk

    2 weeks ago

    Taguig, National Capital Region, Philippines Jobstreet Philippines Full time

    About the roleThis is a full-time opportunity for an Associate Director - Governance, Risk & Compliance based in Taguig City, Metro Manila. In this crucial role, you will be responsible for overseeing the company's governance, risk and compliance frameworks, ensuring adherence to industry regulations and internal policies.What you'll be doingDeveloping and...

  • Business Intelligence Lead

    6 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    STRATEGIC BUSINESS RISK ANALYSTMetrobank provides opportunities for growth and development. As a Business Risk Manager, you will lead and guide the business line management in its risk management responsibilities.Responsibilities:Implement the risk management framework, promoting its benefits and business value.Conduct quality risk assessments, analyzing...

  • Strategic Execution Lead

    5 days ago

    Taguig, National Capital Region, Philippines Citigroup Inc. Full time

    About the RoleWe are looking for an experienced Business Associate to join our team at Citigroup Inc. The successful candidate will have a strong background in market operations and risk management, with a proven track record of delivering high-quality results in fast-paced environments.Key Responsibilities:Work closely with regional management and business...

  • Compliance Risk Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines MKIT (HONG KONG) HOLDINGS LIMITED Full time

    Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct risk assessments to identify potential risks to the Bank's assets, earning capacity, or reputation.• Monitor key risk indicators and report on trends that could impact the Bank's financial stability.2. Policy Development:• Develop and update risk management policies and procedures in...

  • Risk Control Specialist

    2 days ago

    Taguig, National Capital Region, Philippines Citibank (Switzerland) AG Full time

    Role OverviewThe Risk Control Specialist is an intermediate level position responsible for ensuring the completeness, accuracy and integrity of Citibank's books and records in coordination with the Finance team.This role requires a strong understanding of industry standards and practices, as well as excellent analytical and problem-solving skills to identify...

  • Compliance Risk Officer

    2 weeks ago

    Taguig, National Capital Region, Philippines Visage Executive Search Full time

    Brief Description:The Compliance Risk Officer is primarily responsible in assisting the Chief Compliance Officer inoverseeing the risk management framework of the Bank, ensuring compliance with regulatoryrequirements, and implementing strategies to mitigate risks across various functions.Duties & Responsibilities:1. Risk Assessment and Monitoring:• Conduct...

  • Strategic Procurement Manager

    5 days ago

    Taguig, National Capital Region, Philippines eTeam Full time

    Job SummaryWe are seeking an experienced Senior Sourcing Specialist to join our team at eTeam. As a key member of our strategic sourcing group, you will be responsible for conducting negotiations, building relationships with internal clients, and creating strategic partnerships to increase addressable spend.Your expertise in contract negotiation and...

  • Risk Management Consultant

    6 days ago

    Taguig, National Capital Region, Philippines Aboitiz Foods Full time

    Aboitiz Foods is a leader in the food and agribusiness industry, dedicated to creating high-performance cultures through integrity, teamwork, innovation, and responsibility.We strive to optimize our processes by integrating the value chain around Asia, leveraging our sector expertise and capabilities to deliver quality every time.Our goal is to shape the...

  • Strategic Pricing Lead

    6 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Corp. Full time

    Aboitiz Power Corp. is a major energy provider in the Philippines focused on building a balanced fleet of generation capacities.About UsWe manage the second and third largest electric power distribution networks across the country, providing Filipinos the energy they need to prosper.Our company provides reliable and affordable electricity through responsible...

  • Enterprise Risk Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Metrobank Full time

    BUSINESS RISK MANAGERLead and guide the business line management in its risk management responsibilities, specifically identifying, managing, and reporting operational risks inherent in products, activities, processes, and systems.Key Responsibilities:Direct the implementation of the risk management framework, promoting its benefits and business value by...

  • Risk Management Specialist

    6 days ago

    Taguig, National Capital Region, Philippines Aboitiz Power Corporation Full time

    ResponsibilitiesThe Strategy, Risk and Performance Specialist is responsible for providing support on the development and implementation of strategic, risk, and performance management programs of the company.Manages and facilitates risk assessment and coordination in the development of risk response.Reviews processes to ensure compliance with overall risk...