Treasury Operational Risk & Privacy Compliance Lead

BDO Unibank; Metro Manila; On-site; PHP 600,000 - 900,000; Full time

Job summary

BDO Unibank in Metro Manila seeks a Product Development Officer (Operational Risk) to assess risks and monitor controls across Treasury processes, ensuring compliance with data privacy and AML standards and maintaining business continuity. The role emphasizes risk assessment, tool implementation, and regulatory adherence.

You will coordinate RCSA, KRI, and data privacy initiatives, and act as a liaison with the Data Protection Officer to ensure secure and compliant operations within the treasury

Qualifications

• Bachelor’s degree in Banking or Finance; Business Management or related field is required.
• Minimum of 3 years of relevant experience, preferably in Treasury or a bank/financial institution.
• Treasury Certification Program (TCP) certified is an advantage.

Responsibilities

• Implement operational risk management tools and initiatives (RCSA, KRI, loss data collection and reporting) within the business / support unit.
• Ensure accurate and complete submission of RCSA and KRI documents within deadlines.
• Coordinate implementation of BCP tools and initiatives (BCP, write-up plan, test scripts, test reports) within the unit.
• Coordinate data privacy management tools (PIA, PIA gaps monitoring, contract inventory) and liaise with the DPO on data privacy/security matters.

Education

Bachelor’s degree in Banking or Finance

Industrial or Management Engineering

Job description

BDO Unibank in Metro Manila seeks a Product Development Officer (Operational Risk) to assess risks and monitor controls across Treasury processes, ensuring compliance with data privacy and AML standards and maintaining business continuity. The role emphasizes risk assessment, tool implementation, and regulatory adherence.

You will coordinate RCSA, KRI, and data privacy initiatives, and act as a liaison with the Data Protection Officer to ensure secure and compliant operations within the treasury