Regulatory Risk and Control Officer

22 hours ago

Makati City, National Capital Region, Philippines SMBC Group Full time

The Regulatory Risk and Control Officer plays a critical role in strengthening the risk governance and compliance framework of the branch. The position supports the Unit Head and the Risk Management team in ensuring alignment with both local and regulatory expectations and group-wide risk standards. The role covers key functions such as regulatory reporting policy alignment, risk committee coordination, and operational resiliency initiatives. It is a vital support function that contributes to the bank's overall risk posture, business continuity, and regulatory compliance.

How You'll Make an Impact

  • Assist the Unit Head in creating a robust management framework to ensure compliance with local regulatory requirements.
  • Prepares Risk Management Committee (RMC) materials and functions as RMC Secretariat providing Notices and Minutes of Meeting on a timely manner
  • Supports 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
  • Act as Person-in-Charge (PIC) in the creation of the branch ICAAP and Recovery Plan and Operational Resiliency
  • Assists the BCP Officer in implementation of Business Continuity Plan and coordination of Drills as alternate
  • Support 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.
  • Performs other related duties that may be assigned by the Management, Department Head and Unit Head from time to time.

What Sets You Apart

  • 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 with 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

  • Deputy Chief Risk Officer

    22 hours ago

    Makati City, National Capital Region, Philippines HRTX Full time ₱1,500,000 - ₱2,500,000 per year

    The Deputy Chief Risk Officer is responsible for leading the development, implementation, and continuous improvement of the enterprise-wide risk management framework. The role ensures that risk strategies align with business objectives while safeguarding assets and ensuring compliance with regulations.Key Responsibilities Develop and maintain comprehensive...

  • Risk Management Officer

    1 week ago

    Makati City, National Capital Region, Philippines Tech Shake Full time ₱40,000 - ₱80,000 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...

  • Regulatory Officer

    5 days ago

    Makati City, National Capital Region, Philippines Brosnep Corp. Full time ₱400,000 - ₱600,000 per year

    About the RoleBrosnep Corp. is seeking a Regulatory Officer to join our team in Guadalupe Nuevo, Makati. This role ensures all food and cosmetic products comply with FDA and government safety standards while supporting product development, registration, and quality control.What You'll Be DoingEnsure all products comply with FDA and government...

  • Chief Risk Officer

    24 hours ago

    Makati City, National Capital Region, Philippines PM Consulting Full time ₱3,500,000 - ₱6,000,000 per year

    We are seeking a highly experienced Chief Risk Officer to join our leadership team. This role will be instrumental in shaping and executing the organization's enterprise-wide risk management framework to ensure resilience, regulatory compliance, and sustainable growth across diverse business operations.Key ResponsibilitiesLead the development,...

  • Cybersecurity Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Rockwell Land Corporation Full time ₱60,000 - ₱120,000 per year

    About the RoleWe're looking for aCybersecurity Risk Officerto strengthen our organization's security posture and ensure robust protection against evolving cyber threats. You'll assess and manage cybersecurity risks, oversee third-party security, and support business continuity and incident response efforts.Key ResponsibilitiesImplement and maintain...

  • Cyber Risk Officer

    2 weeks ago

    Makati City, National Capital Region, Philippines Rockwell Land Corporation Full time ₱60,000 - ₱120,000 per year

    About the RoleWe're looking for a Cybersecurity Risk Officer to strengthen our organization's security posture and ensure robust protection against evolving cyber threats. You'll assess and manage cybersecurity risks, oversee third-party security, and support business continuity and incident response efforts.Key ResponsibilitiesImplement and maintain...

  • Deputy Chief Risk Officer

    24 hours ago

    Makati City, National Capital Region, Philippines HRTX consulting Full time ₱3,000,000 per year

    The Deputy Chief Risk Officer is responsible for leading the development, implementation, and continuous improvement of the enterprise-wide risk management framework. The role ensures that risk strategies align with business objectives while safeguarding assets and ensuring compliance with regulations.Key ResponsibilitiesDevelop and maintain comprehensive...

  • Associate Director, ​Regulatory Remediation and Controls

    23 hours ago

    Quezon City, National Capital Region, Philippines John Clements Consultants, Inc. Full time ₱1,500,000 - ₱2,500,000 per year

    As an Associate Director, ​Regulatory Remediation and Controls,you are expected to provide strategic leadership and oversight to a high-performing team, collaborate with senior leadership to execute strategic initiatives, influence policy optimization, and maintain a proactive regulatory posture through internal audits and control testing. Additionally,...

  • Field RIsk Officer

    24 hours ago

    Makati City, National Capital Region, Philippines First Digital Finance Corporation Full time ₱3,000,000 - ₱3,500,000 per year

    About 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...

  • Associate Director, Regulatory Remediation and Controls

    2 weeks ago

    Quezon City, National Capital Region, Philippines Par Excellence Search Consulting Inc Full time ₱1,200,000 - ₱3,600,000 per year

    CLIENT PROFILE: A global financial services leader driving innovation, integrity, and resilience across insurance, wealth, and asset management.Work Setup: Hybrid (Day to mid-shift with occasional evening calls)About the OpportunityA globally recognized financial institution is seeking a dynamic leader to drive its regulatory remediation and control...