Risk & Governance Lead - Banking Ops & Compliance

Ctbc Bank (Philippines) Corp.; Metro Manila; On-site; PHP 400,000 - 700,000; Full time

Job summary

Ctbc Bank (Philippines) Corp. is seeking an Operations Risk professional to assist the Department Head in developing and implementing the branch and head office risk management program.

You will coordinate with HR to design training for operations staff, and prepare regulatory and risk reports for review by senior leadership. The role focuses on reviewing processes, driving efficiency, evaluating automation projects for compliance and cost-effectiveness, and identifying operational risks across

Qualifications

• Excellent communication and coordination abilities.
• Experience in branch and head office operations in banking.
• Knowledge of BSP regulations, Banking Laws, AMLA and internal policies.

Responsibilities

• Assists Department Head in developing and implementing branch and head office operation risk management program.
• Suggests, formulates and designs training programs with HR to familiarize operations personnel with risks and controls.
• Prepares and analyzes operations regulatory and risk reports for submission and evaluation by the Department Head and Compliance Officer.
• Reviews existing processes and suggests improvements to maximize productivity and efficiency.
• Evaluates automation projects for cost-effectiveness and regulatory compliance in risk management.
• Identifies operational risks and proposes control measures in policy/design/systems.
• Monitors material risks in branches and coordinates with Compliance, ORM, Audit and other units for mitigation.
• Ensures branch compliance with policies and regulatory issues to support audit ratings.

Skills

Good communication skills

Banking experience in Branch/HO Ops

Education

College Graduate

Job description

Ctbc Bank (Philippines) Corp. is seeking an Operations Risk professional to assist the Department Head in developing and implementing the branch and head office risk management program.

You will coordinate with HR to design training for operations staff, and prepare regulatory and risk reports for review by senior leadership. The role focuses on reviewing processes, driving efficiency, evaluating automation projects for compliance and cost-effectiveness, and identifying operational risks across