Operational Risk Leader: Frameworks, Compliance & Insight

CIMB Bank Philippines; Taguig; Vor Ort; PHP 800.000 - 1.300.000; Vollzeit

Zusammenfassung

The Operational Risk Officer at CIMB Bank Philippines is responsible for helping and challenging the first line of defense in identifying, assessing, monitoring, and mitigating operational risks across the organization. This role ensures compliance with regulatory requirements and partners with business units to implement effective risk controls and strategies.

Key duties include advising 1LOD in risk assessments, overseeing NPAP compliance, developing KRIs and dashboards, and delivering timely

Qualifikationen

• Experience in identifying, assessing, monitoring, and mitigating operational risks.
• Ability to design and maintain risk policies and frameworks.
• Strong collaboration with business units and training capability.

Aufgaben

• Challenge and advise 1LOD in risk assessments across processes, systems, and third-party relationships.
• Evaluate NPAP implementation and report noncompliance to Head of Operational Risk and Chief Risk Officer.
• Develop and implement KRIs and dashboards for ongoing monitoring.
• Provide timely updates and recommendations on operational risk matters.
• Collaborate with business units to embed risk awareness and controls into daily operations; provide training and mentorship to DCOROs.

Kenntnisse

Risk assessment

KRI development

Dashboards

Regulatory compliance

Policy development

Stakeholder engagement

Training and mentorship

Root cause analysis

Jobbeschreibung

The Operational Risk Officer at CIMB Bank Philippines is responsible for helping and challenging the first line of defense in identifying, assessing, monitoring, and mitigating operational risks across the organization. This role ensures compliance with regulatory requirements and partners with business units to implement effective risk controls and strategies.

Key duties include advising 1LOD in risk assessments, overseeing NPAP compliance, developing KRIs and dashboards, and delivering timely