Principal Risk Specialist, Control Testing

Discover Financial
Philippines
Workplace: HybridFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Analytical skills","Communication","Negotiation","Influence","Sound judgment"]

Identify, assess, monitor, and mitigate site risks in line with internal controls and policies by performing first-line assessments and periodic controls testing. Conduct business area risk reviews and risk self-assessments, lead local site audit management, and partner with auditors. Monitor risk issues and remediation, input and track items in GRC, and help resolve control gaps. Support risk awareness through training, control tool distribution, and monthly risk committee materials in a hybrid midshift schedule.

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Discover Financial
Discover Financial
2 months ago

Principal Risk Specialist, Control Testing

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Last checked: 3 hours agoStatus: Live

Job Summary

Identify, assess, monitor, and mitigate site risks in line with internal controls and policies by performing first-line assessments and periodic controls testing. Conduct business area risk reviews and risk self-assessments, lead local site audit management, and partner with auditors. Monitor risk issues and remediation, input and track items in GRC, and help resolve control gaps. Support risk awareness through training, control tool distribution, and monthly risk committee materials in a hybrid midshift schedule.
Location: Philippines
Workplace: Hybrid
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Mid level

Key Responsibilities

  • •Perform first-line of defense assessments, including periodic controls testing.
  • •Conduct business area risk reviews and enterprise risk self-assessments.
  • •Lead local site audit management and liaise with internal and external auditors.
  • •Monitor risk issues and remediation, including tracking items in GRC and maintaining risk/control inventory.
  • •Support site risk management through training, control awareness discussions, and preparation of monthly risk committee materials.

Key Requirements

  • •3-5 years of experience managing risk and internal controls in the financial industry.
  • •Certified internal auditor.
  • •Educational background in business, preferably with accounting units.
  • •Understanding of operational risk management framework and techniques.
  • •Strong analytical skills and effective communication to present, negotiate, and influence risk and control recommendations.
Experience:3-5 yearsFinancial servicesInternal controlsOperational risk managementAuditsRisk management
Education:
Skills:Analytical skillsCommunicationNegotiationInfluenceSound judgment
Certifications:Certified internal Auditor
Tech Stack:GRCFindings database

Company Brief

Discover Financial
Provides consumer banking products, credit cards, personal loans, and payment services through the Discover brand. It operates a major U.S. financial network and serves individuals and merchants with lending and digital payment solutions.
Industry: Retail Banking
Company Size: Enterprise (1,001+ employees)
Revenue: USD 10M to 25M
Growth: Public Company
Valuation: Public Company (Market Cap in USD)
Funding: IPO / Publicly Listed
Headquarters: Riverwoods, United States
Founded: 1985
WebsiteLinkedIn