Principal Risk & Controls Testing Specialist

Capital One; Muntinlupa; Hybrid; PHP 900,000 - 1,300,000; Full time

Job summary

Capital One in Alabang, Muntinlupa, Philippines seeks a Principal Risk Specialist, Control Testing to identify, assess, monitor, and mitigate risks in line with internal controls and policies. You will perform First Line of Defense assessments, conduct periodic controls testing, and coordinate with auditors while managing site risk in a hybrid environment.

The ideal candidate has a business degree (Accounting units), CIA certification, 3–5 years in financial risk/controls, strong analytical and

Qualifications

• 3–5 years of experience in managing risk and internal controls in financial industry.
• CIA certification (Certified Internal Auditor).
• Understanding of operational risk management framework and techniques.
• Strong analytical skills to understand risk processes and identify controls.
• Effective communication to present, negotiate, and influence.
• Amenable to working a midshift schedule in a hybrid setup.

Responsibilities

• Perform First Line of Defense assessments.
• Conduct periodic controls testing.
• Lead local site audit management.
• Liaise with internal and external auditors to facilitate audit requirements.
• Risk and remediation monitoring and issue tracking in GRC.
• Inputs risk issues and events and tracks remediation progress.
• Prepare materials for monthly Risk Committee Review.
• May be rotated across related sub-functions within Shared Services.

Skills

Operational risk management

Analytical skills

Communication skills

Judgment

Hybrid setup willingness

Education

Business degree with accounting units

Job description

Capital One in Alabang, Muntinlupa, Philippines seeks a Principal Risk Specialist, Control Testing to identify, assess, monitor, and mitigate risks in line with internal controls and policies. You will perform First Line of Defense assessments, conduct periodic controls testing, and coordinate with auditors while managing site risk in a hybrid environment.

The ideal candidate has a business degree (Accounting units), CIA certification, 3–5 years in financial risk/controls, strong analytical and