Senior Site Risk & Compliance Specialist

Capital One; Muntinlupa; On-site; PHP 669,600 - 892,800; Full time

Job summary

Capital One is seeking a Principal Risk Specialist in Muntinlupa City to effectively identify, assess, monitor, and mitigate risks within the site.

In this role, you will execute First Line of Defense Assessments, manage risk and remediation monitoring, and ensure compliance control programs are effectively implemented. Candidates should possess a business background with accounting units, along with 3-5 years of risk management experience in the financial industry.

Qualifications

• 3-5 years’ experience in managing risk and internal controls in the Financial industry.
• Certified internal Auditor required.

Responsibilities

• Conducts periodic controls testing.
• Leads local site audit management.
• Partners with Risk counterparts and management for compliance control programs.
• Provides training on control procedures.
• Maintains inventory of identified risks.

Skills

Understanding of operational risk management framework and techniques

Strong analytical skills

Effective communication skills

Sound judgment

Education

Business graduate, preferably with Accounting units

Job description

Capital One is seeking a Principal Risk Specialist in Muntinlupa City to effectively identify, assess, monitor, and mitigate risks within the site.

In this role, you will execute First Line of Defense Assessments, manage risk and remediation monitoring, and ensure compliance control programs are effectively implemented. Candidates should possess a business background with accounting units, along with 3-5 years of risk management experience in the financial industry.