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Planning & Organization
Provides inputs related to individual work plan/areas assigned to aid the development of the ORM function.
Provides inputs in formulating and Implementing operational risk management strategies to ensure complete compliance against internal policies and regulatory requirements
Performs review and development of operational risk policies and standards for operational risk management.
Assists in the implementation of strategic plan to prevent, eliminate and mitigate operational risks.
Operational Risk Management Activities
Performs operational risk identification, assessment, and analysis across business units through different assessment activities such as the Risk and Control Self-Assessment (RCSA) and Project Risk Assessment/Advisory activities
Develops and monitors implementation of Key Risk Indicators
Performs analysis of breaches and trends for Key Risk Indicators
Assist business units in identifying root causes of operational risks and provide support to mitigate risk.
Performs periodic monitoring of operational risk issues and risks treatment plans
Ensures the implementation of other ORM tools including Incident and Issue Management
Governance, Reporting and Escalations
Supports in crafting reports on operational risk activity results, issues, and decisions to the ORM Head and CRO, for reporting to Senior Management, and Board-level committees
Provides reports and updates to ORM Head for BAU and Adhoc Activities
Escalates key risks and actual/potential non-compliance incidents to respective risk owners through the ORM Head, ERM Head and CRO to ensure that potential risks or incidents are managed effectively.
Assists in performing periodic business risk reviews
Assists in conducting and validating gap analysis against required regulation / laws / Internal policies
Embedding Risk Management Function and Advancement
Performs promotions and training business and functional partners in the different risk management activities
Keep abreast of latest operational risk management techniques and industry best practices.
Ensures continued awareness of the ORM policy/framework, Org-wide Risk Matrix and common risk language across the organization.
Others
Perform activities required by the ORM Head, ERM Head and CRO, as it arises.
Assists in the management and monitoring of open audit items from internal / external audits related to Operational Risk Management to ensure completion of remediation activities defined in the agreed action plans and risk treatment plans
Support ORM to develop and expand continuous monitoring processes to assess compliance with risk policies, standards and requirements.
Support in providing deliverables as required by internal and external auditors
QUALIFICATIONS
Bachelor’s degree in Accounting, Finance, Economics, Statistics, Business with 2 or more years of solid work experience in the financial and/or fintech industries handling risk, data, incidents, and/or controls.
With basic knowledge on Compliance, Data Privacy, and/or Information Security
Self-motivated.
Excellent written and spoken communication skills in English.
Independent and be able to work under pressure
Organize, analytical with good level of strategic and tactical knowledge
Good problem-solving skills
Good understanding of process management, internal controls and risk management
High level of integrity and take ownership and accountability of results
What We Offer
Opportunity for career growth and development in the #1 FinTech company in the country Working with a dynamic and highly collaborative team who want to change the game A company that values their people with highly competitive and flexible compensation and benefits package