Portfolio Risk Manager - Financial Services Job at Flip (Jakarta)

Technology Risk Senior Manager- Enterprise Services Risk

The Enterprise Services Risk organization is expanding with a focus on attractin...

Location

United States , Richmond, Virginia; Chicago, Illinois; McLean, Virginia; Plano, Texas; New York, New York

Salary:

182500.00 - 249900.00 USD / Year

Capital One

Expiration Date

Until further notice

Requirements

Bachelor's Degree or military experience
At least 5 years of experience in Risk Management, Process Management, Project Management, or a combination of these
At least 7 years of experience in an information technology or technology risk management
At least 7 years of experience supporting, partnering and interacting with internal and external stakeholders
At least 3 years of experience in the Financial Services industry

Job Responsibility

Serve as a Technology Risk Senior Manager supporting the CORE organization to help the team make informed decisions around integration
Lead a portfolio of integration risk activities, with the intent to ensure both organizations are meeting the same policies and standards in a consistent manner
Present to Risk and Tech leadership on the status of integration activities and any emerging risks
Partner with second line of defense as they review and challenge progress and risk approach related to integration activities
Build successful relationships with Tech and other team members to understand the impact of technology risk on critical business processes
Influence leaders within Tech, Compliance, Cyber Security, second line risk organizations, and Internal Audit on key technology risks and actions needed
Develop risk analysis, perform deep dive investigations, and drive specific risk initiatives to minimize risk posture and strengthen overall control suite effectiveness for the combined organization
Design and support internal risk and control governance processes
Identify and implement continual tech risk program enhancements based on industry standards and best practices in alignment with Capital One’s strategic risk direction
Support the Enterprise Services (ES) Risk organization by implementing new and innovative ideas

What we offer

performance based incentive compensation, which may include cash bonus(es) and/or long term incentives (LTI)
comprehensive, competitive, and inclusive set of health, financial and other benefits that support your total well-being

Fulltime

Services Financial Crimes Risk – High Risk Client Activity

The Services Financial Crimes Risk team operates as part of the first line of de...

Location

Ireland , Dublin

Salary:

93280.00 - 139920.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

University degree required
a Master's degree is desirable
Relevant experience in financial crime, regulatory compliance, or risk management within a financial institution
Good understanding of Correspondent Banking obligations and regulations
Good understanding of payments systems, including associated risks, challenges, and opportunities
Professional financial crime certification preferred (e.g. ACAMS, ACSS)
Solid professional background in Financial Services, encompassing Financial Crime and/or Compliance, Business/Product Operations, and/or Risk and Controls
Awareness and understanding of blockchain technology and digital assets (e.g. stablecoins, cryptocurrencies) and their associated financial crime risks
Familiarity with global cryptocurrency regulations and VASP licensing and compliance requirements
Good interpersonal skills with the ability to communicate effectively with internal stakeholders and clients

Job Responsibility

Assist in monitoring the client portfolio to ensure it remains within the business's defined risk appetite
Support the documentation and ongoing maintenance of control processes
Provide administrative and substantive support to the Secretariat function for the relevant committees governing client approval and escalation matters
Document actions taken and assist in tracking outstanding matters through to resolution by engaging the relevant stakeholders
Collaborate with ICRM to support the correct interpretation and application of regulatory requirements
Assist in assessing proposed modifications to compliance policies and contribute to stakeholder engagement to support effective implementation
Liaise with Compliance Assurance and Internal Audit to assist in the timely resolution of identified issues
Support oversight activities through the collation and review of metrics, monitoring of activity, and tracking of corrective action plans
Assist in the preparation of presentations for senior management and governance committees, covering developments, emerging risks, control issues, and enhancements relating to higher-risk client activity
Escalate matters requiring immediate attention to the appropriate supervisor or channel

What we offer

competitive base salary (which is annually reviewed)
hybrid working model (up to 2 days working at home per week)
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Services Financial Crimes Risk - High Risk Client Activity (Senior Vice President)

The Senior Vice President, Services Financial Crimes Risk is responsible for sup...

Location

Ireland , Dublin

Salary:

119760.00 - 179640.00 EUR / Year

Citi

Expiration Date

Until further notice

Requirements

Bachelor's or University degree required
Relevant experience in financial crime, regulatory compliance, or risk management within a financial institution
Strong understanding of Correspondent Banking obligations and regulations
Strong understanding of payments systems, including associated risks, challenges, and opportunities
Solid professional background in Financial Services, encompassing Financial Crime and/or Compliance, Business/Product Operations, and/or Risk and Controls
Knowledge and understanding of blockchain technology and digital assets (e.g. stablecoins, cryptocurrencies) and their associated financial crime risks
Familiarity with global cryptocurrency regulations and VASP licensing and compliance requirements
Strong interpersonal skills with the ability to engage effectively with clients and senior stakeholders
Ability to work independently and deliver to strict timelines and quality standards
Confidence to challenge where appropriate, escalate issues, and advocate for change when necessary

Job Responsibility

Monitor the client portfolio to ensure it remains within the business's defined risk appetite
Ensure the documentation and ongoing maintenance of control processes
Support the Secretariat function for the relevant committees governing client approval and client escalation matters
Document actions taken and track outstanding matters through to resolution by engaging the relevant stakeholders
Collaborate regularly with ICRM to ensure the correct interpretation and application of regulatory requirements
Assess proposed modifications to compliance policies, evaluate their potential impact, and engage key stakeholders to support effective implementation
Liaise with Compliance Assurance and Internal Audit to facilitate the timely resolution of identified issues
Maintain oversight through the review of metrics, monitoring of activity, and tracking of corrective action plans
Contribute to the preparation of presentations for senior management and governance committees, covering developments, emerging risks, control issues, and enhancements relating to higher-risk client activity
Escalate matters requiring immediate attention through appropriate channels

What we offer

A business casual workplace with a hybrid working model (up to 2 days working at home per week)
Competitive base salary (which is annually reviewed)
additional benefits that support you (and your family) to be well, live well and save well

Fulltime

Senior Project Manager (Financial Services)

We are recruiting a Senior Project Manager within the savings, investments, and ...

Location

United Kingdom , London

Salary:

80000.00 - 85000.00 GBP / Year

Morson Talent

Expiration Date

Until further notice

Requirements

Proven track record of delivering complex transformation and change programmes in regulated financial services environments
Strong knowledge of project and programme management methodologies such as PRINCE2, Agile, or MSP
Ability to flex approach depending on the nature of the transformation
Excellent communication, leadership, and influencing skills
Experience mentoring or line managing other project managers

Job Responsibility

Leading the end-to-end delivery of high-priority and complex change and transformation initiatives within a regulated environment
Taking full ownership of project delivery
Leading the planning, mobilisation, and execution of projects
Developing key artefacts such as scope documents, delivery plans, RAID logs, financial tracking, and progress reporting
Driving effective change management and transformation delivery
Engaging extensively with senior stakeholders
Managing third-party suppliers and partners
Maintaining strong control over budgets, business cases, dependencies, risks, and issues
Contributing to portfolio-level reporting and continuous improvement of change delivery practices

Fulltime

Finance Manager- Financial Services

The FP&A (Financial Planning & Analysis) – Financial Services role is responsibl...

Location

United States , Bellevue

Salary:

86300.00 - 155700.00 USD / Year

T-Mobile

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Finance, Accounting, Economics, or related field
5+ years of experience in financial planning & analysis (FP&A), preferably supporting Financial Services, i.e. Credit Cards
Advanced Excel and financial modeling skills
experience with ERP and planning tools (e.g., SAP, Oracle)
Excellent communication and business partnering skills
Ability to work independently in a fast-paced, dynamic environment
Experience in developing and presenting business cases
Strong quantitative skills including knowledge of Data-base environments (MS SQL Server)
Deep understanding of financial services operations and financial regulations
Excellent analytical and problem-solving skills

Job Responsibility

Lead financial planning processes including annual budgeting, quarterly forecasting and long-range strategic planning
Develop and maintain financial models to evaluate business performance and new products
Analyze financial results, key performance indicators (KPIs) and variances, clearly communicate insights and recommendations to leadership
Support profitability and cost management initiatives by identifying trends, risks and opportunities across financial services portfolio
Partner with business leaders to provide decision support for revenue growth, expense optimization, capital allocation and risk management
Prepare executive-level presentations, dashboards, and reporting packages
Support regulator, compliance, and audit requirements by ensuring accuracy, transparency, and strong financial controls
Improve FP&A processes, tools and reporting through automation and best practices
Collaborate with Accounting, Treasury, Risk and other Finance teams to ensure alignment between actuals, forecasts and strategic objectives

What we offer

Competitive base salary and compensation package
Annual stock grant
Employee stock purchase plan
401(k)
Access to free, year-round money coaches
Annual bonus or periodic sales incentive or bonus
Medical, dental and vision insurance
Flexible spending account
Paid time off and up to 12 paid holidays
Paid parental and family leave

Fulltime

Financial Services Business Risk Director - Internal Audit Insurance and Pensions

Our Financial Services Business Risk Services practice focuses on helping organi...

Location

United Kingdom , London

Salary:

Not provided

Grant Thornton UK LLP

Expiration Date

Until further notice

Requirements

Professional qualification (CIPFA, CISA, CISM, CISP, or similar) with post qualification experience within the insurance or pensions market
Confident managing a large portfolio of internal audit engagement
Proven track record of driving business development initiatives
Professional practice experience
Track record of leading client engagements and ensuring their effective completion/quality
Demonstrable experience of leading and supporting business development/winning of new work
Oversight of team members and personal development of direct reports

Job Responsibility

Take ownership and lead on allocated assignments
Drive business development initiatives
Manage a portfolio of existing client relationships and build and maintain good working relationships with all clients and colleagues
Agree budgets for review with Partner and/or client
Monitor invoices raised and cash collected in a timely manner to ensure aged debtors don’t escalate
Lead client liaison meetings and attend audit committee meetings

What we offer

Life cover
Income protection
Matched pension
Health screening
Dental care
Eye care
Doctor@Hand
Mortgage advice
Will writing
Investment accounts

Fulltime

Financial Services Audit Manager

Providing Audit assistance and expertise that makes an impact. You’ll have the o...

Location

United Kingdom , Bristol; Reading

Salary:

Not provided

BDO UK LLP

Expiration Date

Until further notice

Requirements

Comfortable working proactively and managing your own tasks
Confident collaborating with others and communicating regularly with Senior Managers, Directors, and BDO’s Partners
Be responsible for dealing with all matters relating to the management of a portfolio of audited entities
Complete assignments within agreed budgets and timescales and identify opportunities for additional billings
Ensure assignments are staffed with the appropriate mix of knowledge and skills required
Ensure that the firm’s risk management and quality control procedures are adhered to at all times
Work as part of management team with other Audit Managers within the business group (e.g. resource planning, merit rate meetings and efficiency gains)
Support Partners with the implementation and communication of any new business strategy for existing and target audit entities as well as the internal business.

Job Responsibility

Help deliver accurate and transparent reporting to all relevant stakeholders
Provide long term value.

What we offer

Health and wellness programmes
Pension plan with matched employer contributions
Private medical access for you and your family
Income protection plan
Holiday purchase scheme (up to 10 days additional leave)
Bike to work scheme.

Contract Manager, Program & Portfolio Services - Infrastructure Data Center

Meta seeks a highly engaged and experienced professional for a contract manageme...

Location

United States

Salary:

123000.00 - 176000.00 USD / Year

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Portfolio Risk Manager - Financial Services

Job Responsibility

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