Job Information
Capital One Pr. Risk Specialist in City of Muntinglupa, Philippines
Alabang (96050), Philippines, Muntinlupa City, National Capital Region (Manila)
Pr. Risk Specialist
Summary: To effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One's internal controls and policies
General Responsibilities:
Performance of First Line of Defense Assessments
Conducts period control testing
Performs Risk Identification Assessment
Leads local site audit management
Liaises with internal and external auditors to facilitate audit requirements
Risk and Remediation Monitoring
Inputs risk issues and events in GRC
Identifies potential risk issues and events and reports appropriate ticket for resolution
Participates in the analysis and resolution of risk issues and controls
Conducts local site audit remediation
Maintains inventory of identified risks, controls, and remediation completion
Site Risk Management
Partners and liaises with Risk counterparts and the management team in implementing sustainable policies and compliance control programs
Ensure site awareness of risk management, including but not limited to the following activities:
Provides training and assistance to Risk points-of-contact (POCs) and other employees on control procedures
Performs periodic testing, control awareness discussions, distribution of control tools (eg. findings database)
Cascades respective risk policies and standards relevant to each function
Prepares monthly reports
May be assigned/rotated across related sub-functions including but not limited to sub-functions within Risk Office
Other job-related duties that may be assigned from time to time
Basic Qualifications:
Business Graduate
3-5 years experience in managing risk and internal controls in Financial industry
Preferably with experience in BPO setting
Understanding of operational risk management framework and techniques
Strong analytical skills to understand risk processes and identify appropriate controls
Effective communication skills to present, negotiate, and influence
Sound judgment in recommending and implementing resolutions
Amenable to work in Alabang
Amenable to work in a Mid Shift schedule
No agencies please. Capital One is an equal opportunity employer committed to diversity and inclusion in the workplace. All qualified applicants will receive consideration for employment without regard to sex (including pregnancy, childbirth or related medical conditions), race, color, age, national origin, religion, disability, genetic information, marital status, sexual orientation, gender identity, gender reassignment, citizenship, immigration status, protected veteran status, or any other basis prohibited under applicable federal, state or local law. Capital One promotes a drug-free workplace. Capital One will consider for employment qualified applicants with a criminal history in a manner consistent with the requirements of applicable laws regarding criminal background inquiries, including, to the extent applicable, Article 23-A of the New York Correction Law; San Francisco, California Police Code Article 49, Sections 4901-4920; New York City’s Fair Chance Act; Philadelphia’s Fair Criminal Records Screening Act; and other applicable federal, state, and local laws and regulations regarding criminal background inquiries.
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Capital One Financial is made up of several different entities. Please note that any position posted in Canada is for Capital One Canada, any position posted in the United Kingdom is for Capital One Europe and any position posted in the Philippines is for Capital One Philippines Service Corp. (COPSSC).