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A&A - Director - Controls Assurance

A&A - Director - Controls Assurance

BuscojobsMetro Manila, Philippines
17 hours ago
Job description

Job Overview

These are multiple Risk Management and Compliance roles in Manila and nearby locations. They include positions such as Risk Management & Compliance Senior Analyst, Head of Enterprise Risk, Risk Management Officer, and related risk / compliance roles with responsibilities spanning risk assessment, policy development, regulatory compliance, business continuity, and stakeholder engagement. Posted today / posted 1 day ago in various postings.

What You Will Do / Key Responsibilities

  • Maintain Operational Excellence and risk-based decision making; drive compliance status reporting and policy adherence; manage multiple projects with prioritization as needed.
  • Provide regional / regulatory compliance oversight, assist in due diligence, risk-based assessments, audits, remediation, and advisory support across Finance / Accounting, Supply Chain, Ops, Compliance, IT, and Treasury functions.
  • Develop, implement, and maintain enterprise risk management policies / procedures; own or support Risk Appetite Framework, KRIs, ICAAP, stress testing, BCP / DRP, and BCM activities.
  • Partner with business units, global teams, Board / Management, and regulators; deliver risk reports and dashboards and promote a risk-aware culture through training and awareness programs.
  • Support external audits, BSP examinations, and regulatory reporting as required; maintain risk documentation, policies, and frameworks.
  • Coordinate with cross-functional teams to embed risk considerations in strategic and product decisions; support policy development and governance initiatives.

Qualifications & Experience

  • Bachelor’s degree in Business, Finance, Economics, Accounting, Risk Management, Mathematics, or a related field. Certifications such as CRMA, CERM, CPA, CIA, GRCP, IRMP, CRCMP, or ISO 22301 are a plus.
  • Typically 2–10+ years of experience in risk management, compliance, internal audit, or related fields; experience in banking / financial services or regulatory environments is preferred.
  • Strong analytical, problem-solving, and communication skills; ability to prepare reports for senior management and boards; proficiency in Microsoft Office; experience with risk management software and data visualization tools is a plus.
  • Ability to work independently and as part of a team; strong stakeholder management and the ability to engage with regulators and senior leadership.
  • Willingness to work onsite in Manila or Makati as required; in some postings, hybrid / onsite arrangements are noted.
  • Job Locations & Context

  • Manila, Philippines (with postings referencing Makati City, National Capital Region). Some roles mention hybrid or on-site requirements; check specific posting for location and work arrangement.
  • What’s In It For You

  • Competitive compensation and benefits; opportunities for career growth and leadership exposure; learning and development options; inclusion in a fast-paced fintech / regulatory environment.
  • Employee benefits vary by location and role; some postings mention health insurance, holidays, and team events.
  • Company Notes

    Some postings reference Kenvue (pharmaceuticals / consumer health brands) and DigiPlus Group, EMI / VASP fintech operations, and other organizations. Each listing includes standard EEO language and typical requirements for risk / compliance professionals.

    Posted dates vary : today or 1 day ago, with multiple postings across different organizations and roles.

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    Assurance • Metro Manila, Philippines

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