Principal Risk Specialist (control Testing)

Capital One

Muntinlupa City, Philippines
First line of defense assessments
Controls testing
Risk issues and events
Effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One’s internal controls and policies

Job Summary

  • Effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One’s internal controls and policies.
  • Conducts periodic controls testing, performs Business Area Risk Review, and leads local site audit management.
  • Partners with Risk counterparts and management to implement sustainable policies and compliance control programs, ensuring site awareness of risk management.

Matching Summary

Effectively identify, assess, monitor, and mitigate risks within the site consistent with Capital One’s internal controls and policies.

Skills & Requirements

Must-have

  • First Line of Defense Assessments
  • controls testing
  • risk issues and events
  • risk management framework
  • operational risk management

Nice-to-have

  • training and assistance
  • sustainable policies
  • compliance control programs
  • risk points-of-contact

Key Requirements

  • 3-5 years’ experience
  • Financial industry experience
  • Certified internal Auditor
  • Business graduate with Accounting units

Work Rights

Not specified

Tailored Resume

Cover Letter