Principal Risk Specialist

Discover Financial
Philippines
Workplace: OnsiteFull timeFunction: Legal, Risk & ComplianceExperience: 3-5 yearsSkills: ["Analytical skills","Communication","Judgment"]

Identify, assess, monitor, and mitigate site risks in line with internal controls and policies. Conduct first-line-of-defense control testing, perform business area risk reviews and enterprise risk self-assessments, and lead local site audit management. Maintain risk and remediation monitoring by entering issues in GRC, tracking remediation completion, and supporting analysis and resolution. Partner with risk counterparts and management to build risk awareness, training, and monthly risk committee materials.

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FursaFursa
Discover Financial
Discover Financial
2 months ago

Principal Risk Specialist

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Source: Company careers pageValidated by: Fursa AI
Last checked: 6 hours agoStatus: Live

Job Summary

Identify, assess, monitor, and mitigate site risks in line with internal controls and policies. Conduct first-line-of-defense control testing, perform business area risk reviews and enterprise risk self-assessments, and lead local site audit management. Maintain risk and remediation monitoring by entering issues in GRC, tracking remediation completion, and supporting analysis and resolution. Partner with risk counterparts and management to build risk awareness, training, and monthly risk committee materials.
Location: Philippines
Workplace: Onsite
Employment Type: Full time
Job Function: Legal, Risk & Compliance
Seniority: Sr. Manager level

Key Responsibilities

  • •Perform first line of defense assessments, including periodic controls testing and risk reviews.
  • •Lead local site audit management and liaise with internal and external auditors for audit requirements.
  • •Input risk issues and events into GRC, identify and report issues for resolution, and participate in analysis and control remediation.
  • •Maintain inventory of identified risks, controls, and remediation completion.
  • •Partner with risk counterparts and management to implement risk policies and compliance control programs, including training and monthly risk committee materials.

Key Requirements

  • •Business graduate, preferably with Accounting units.
  • •3–5 years’ experience managing risk and internal controls in the financial industry.
  • •Certified internal Auditor.
  • •Understanding of operational risk management framework and techniques.
  • •Strong analytical and communication skills to assess risks and recommend resolutions.
Experience:3-5 yearsFinancial services
Education:
Skills:Analytical skillsCommunicationJudgment
Certifications:Certified internal Auditor
Tech Stack:GRC

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