Operational Risk Management Officer
1 day ago
This position is primarily responsible for providing assistance to the department head in supporting bank units to identify, assess, and mitigate various risks encountered in its operation activities. The position is also responsible for participating in the implementation of the risk management strategies and policies to protect the bank from potential losses and ensuring its long-term financial stability and security.
Duties And Responsibilities
- Supports the establishment and implementation of the bank's operational/enterprise.
- Coordinates risk management activities across the organization.
- Validates risk reporting submissions of bank units. Rates the score based on the standards set in the risk management framework and policies. Communicates issues and concerns to respective units.
- Collates all relevant operational/enterprise risk information for management reporting.
- Takes part in providing operational risk management and business continuity management training and advice business units on operational risk management matters.
- Assists in implementing strategies to minimize or mitigate identified risks.
- Stays abreast of economic trends, financial markets, and industry developments that could impact the bank's risk exposure.
Qualifications
- Graduate of finance, accounting, economics, business administration, or any related field
- At least 2 years of related experience in Operational Risk Management
- Knowledgeable in Operational Risk Management and/or other Risk types
- With experience conducting Risk Self-Assessment (RSA) / Risk and Control Self-Assessment (RCSA) and developing Key Risk Indicators (KRI).
- Excellent in oral and written communications
- Can interact and collaborate with senior management
- Willing to work in Makati (onsite)
-
Operational Risk Associate
2 weeks ago
Manila, National Capital Region, Philippines Monee Full time ₱900,000 - ₱1,200,000 per yearJob DescriptionOversight and implementation of Operational Risk related activities in ShopeePay under RM with compliance to BSP Circular 971, 900, and relevant BSP circulars on Operational Risk Management.The Operational Risk Management Officer is responsible for overseeing and managing the operational risk framework and alignment with the Enterprise-Wide...
-
Operational Risk Specialist
1 week ago
Manila, National Capital Region, Philippines ShopeePay Full time ₱1,500,000 - ₱2,500,000 per yearMonee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...
-
Enterprise Risk Management Officer
2 weeks ago
Manila, National Capital Region, Philippines Maybank Full timeCompany DescriptionMaybank Group is the leading financial services provider in Malaysia, catering to the needs of consumers, investors, entrepreneurs, non-profit organizations, and corporations. With a strong international presence, the Group operates over 2,400 branches and offices in 20 countries, employing over 44,000 individuals and serving more than 22...
-
Head of Risk
2 weeks ago
Manila, National Capital Region, Philippines J Anthony Management Consultants, Inc. Full time ₱1,500,000 - ₱2,500,000 per yearHead of RiskEnsures that actions are in alignment to its Risk Appetite Statements and that the overall risk undertaken by the company is within its Risk Appetite and Risk Tolerance. Drives the development of frameworks and policies that will embed strong, effective and adaptive risk management practices within the organization's functional units, in view of...
-
Operational & Fraud Risk Manager
2 weeks ago
Manila, National Capital Region, Philippines PSBank Official Full time ₱1,500,000 - ₱2,500,000 per yearOperational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...
-
Lead, Operational Risk Management
5 days ago
Manila, National Capital Region, Philippines GCash Full time ₱400,000 - ₱800,000 per yearDo you want to take the first step in making Filipinos' lives better everyday? Here in GCash we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today*Planning & Organization*Provides inputs related to individual work plan/areas assigned to...
-
Field Risk Officers
2 weeks ago
Manila, National Capital Region, Philippines Billease Full time ₱900,000 - ₱1,200,000 per yearAbout UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...
-
Operations Risk
2 weeks ago
Manila, National Capital Region, Philippines The Depository Trust & Clearing Corporation (DTCC) Full time ₱1,200,000 - ₱2,400,000 per yearAre you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and...
-
Operations Risk
2 weeks ago
Manila, National Capital Region, Philippines Depository Trust & Clearing Corporation Full time ₱1,500,000 - ₱3,000,000 per yearAre you ready to make an impact at DTCC?Do you want to work on innovative projects, collaborate with a dynamic and supportive team, and receive investment in your professional development? At DTCC, we are at the forefront of innovation in the financial markets. We're committed to helping our employees grow and succeed. We believe that you have the skills and...
-
Chief Risk Officer
7 days ago
Manila, National Capital Region, Philippines Netbank Full time $70,000 - $120,000 per yearResponsibilities:The CRO / Head of Risk is responsible for the overall risk control functions of Netbank. This will involve oversight of:Identifying the key risk exposures (e.g. market risk, liquidity risk, credit risk, technology risk, operational risk, compliance risk, etc.) and assessing and measuring the extent of risk exposures of the bank and its...