Junior Operational Risk & Controls Analyst

Philippine Veterans Bank; Metro Manila; On-site; PHP 600,000 - 1,000,000; Full time

Job summary

Philippine Veterans Bank is seeking a Business Risk Officer to support risk management across business units in line with BSP Circulars 900, 1112, and MORB. The role focuses on risk identification, assessment, mitigation, and strengthening internal controls and operational resilience.

The successful candidate will conduct RCSA, maintain risk registers, and monitor KRIs while supporting audits and continuity planning.

Qualifications

• Bachelor’s degree in business, Finance, Accounting, or related field.
• At least 3 years’ experience in risk, audit, compliance, or banking operations.
• Working knowledge of BSP Circular Nos. 900 and 1112, as well as the MORB.
• Experience in People Risk Management is an advantage.

Responsibilities

• Conduct Risk and Control Self-Assessments (RCSA) and maintain risk registers
• Develop and monitor Key Risk Indicators (KRIs) and prepare risk reports
• Identify control gaps and recommend improvements
• Manage operational risk incidents and loss events
• Perform risk reviews for new products and process changes
• Support people risk management (KYE) and fraud prevention
• Assist in Business Continuity Planning (BCP)
• Ensure compliance with BSP regulations and support audits

Skills

Analytical skills

Reporting

Stakeholder management

Risk management

Education

Bachelor’s degree

Job description

Philippine Veterans Bank is seeking a Business Risk Officer to support risk management across business units in line with BSP Circulars 900, 1112, and MORB. The role focuses on risk identification, assessment, mitigation, and strengthening internal controls and operational resilience.

The successful candidate will conduct RCSA, maintain risk registers, and monitor KRIs while supporting audits and continuity planning.