Operational Risk Management Officer

3 days ago

Makati City, National Capital Region, Philippines Cebuana Lhuillier Rural Bank, Inc. Full time ₱900,000 - ₱1,200,000 per year

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 Management Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Cebuana Lhuillier Bank Full time

    OverviewThis 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...

  • Risk Management Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines WIBS PHP INC. Full time $70,000 - $120,000 per year

    Are you interested in being a part of a Mission-Driven Fintech Company?We are a start-up BSP-licensed EMI and VASP company on a mission to revolutionize digital finance in the Philippines. Our vision is bold: to lead the way in providing secure, compliant, and transparent financial services powered by the latest in fintech innovation.We are not just building...

  • IT Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines ING Full time $40,000 - $60,000 per year

    If you are good at:The IT Risk Officer will be responsible for (but not limited to):Interpreting ING's IT risk policies and IT minimum standards and ensuring these are applied into practice by IT teams.Demonstrating effectiveness of risk mitigation via Test of Design (ToD) and Test of Operational Effectiveness (ToE) for IT systems and internal IT...

  • Business Compliance and Operations Risk Officer

    6 days ago

    Makati City, National Capital Region, Philippines RCBC Full time

    Job SummaryHandles the Compliance and Operational Risk concerns, reports, and requirements of the Corporate Banking Group.Act as the Deputy Compliance Officer, Deputy Operational Risk Officers, Business Information Officer and Alternate BCP Leader.How will you contribute?Appointed as alternate Deputy Compliance Officer (DCO), Deputy Operational Risk Officer...

  • Operations Risk Management Head

    2 weeks ago

    Makati City, National Capital Region, Philippines Wesource Management Consultancy Firm Full time $100,000 - $200,000 per year

    Operations Risk Management Head - up to 200k - Onsite in MakatiWe are looking for an Operations Risk Management Head for our client in Makati. Role: Operations Risk Management HeadJob Rank: AVPIndustry: BankingLocation: MakatiSet up: OnsiteSchedule: Mon-Fri, dayshiftSalary: 100k-200kPrimary Job Scope:The Operations Risk Management Head will be responsible...

  • Senior Operational Risk Manager

    1 week ago

    Makati City, National Capital Region, Philippines beBeeOperationalRiskManagement Full time ₱1,800,000 - ₱2,500,000

    Job OverviewThe primary objective of this role is to establish and maintain a robust Operational Risk Management framework, ensuring seamless integration with existing risk management functions.This involves identifying, assessing, and mitigating operational risks associated with the Firm's clients, thereby safeguarding their interests.Main...

  • IT Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines East West Banking Corporation Full time $900,000 - $1,200,000 per year

    About the job IT Risk OfficerAbout the JobLocation: Makati CityCorporate Title: ManagerWork Arrangement: HybridOur Information Technology team is looking for experienced professionals to join us in Makati City with the role of IT Risk Officer.In this role, you will be the key player in keeping the Bank's technology safe by spotting and managing risks that...

  • Risk Management Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Asia People Works Inc. Full time ₱900,000 - ₱1,200,000 per year

    On-site - Makati 5-10 Yrs Exp Bachelor Full-timeShareJob DescriptionDescriptionDevelop and implement risk management policies and procedures. Conduct risk assessments and identify potential vulnerabilities. Monitor risk-related metrics and prepare reports for stakeholders. Collaborate with various departments to mitigate risks. Stay updated on regulatory...

  • Risk Management Officer

    7 days ago

    Makati City, National Capital Region, Philippines Tech Shake Full time ₱70,000 per year

    COMPANY: A leading group of companies providing services to investors in precious metals, including trading services, secure logistic services and lending services. The company's head office is in Hong Kong with satellite offices in Singapore, Philippines and Israel. The successful candidate will be based in the Philippines (Makati)A Risk Management Officer...

  • Operational Risk Management-Manager

    2 weeks ago

    Makati City, National Capital Region, Philippines HCM Nexus Full time ₱770,000 - ₱780,000 per year

    Overview:We are looking for an experienced and detail-oriented Operational Risk Management Manager to join our team. This role is responsible for analyzing business operations, identifying potential risks, and developing strategies to mitigate them. The ideal candidate will have a strong background in operational risk management, quantitative analysis, and...