Lead, Operational Risk Management

2 days ago

Taguig, National Capital Region, Philippines GCash Full time

On-site - Taguig Fresh Graduate/Student Bachelor Full-time

Job Description

Do you want to take the first step in making Filipinos' lives better every day? Here in GCash, we want to stay at the forefront of the FinTech industry by creating innovative, meaningful, and convenient financial solutions for the nation G ka ba? Join the G Nation today

ResponsibilitiesPlanning & 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.
  • Assists business units in identifying root causes of operational risks and provides 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 for business and functional partners in the different risk management activities.
  • Keeps abreast of the 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
  • Performs activities required by the ORM Head, ERM Head, and CRO, as they arise.
  • 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.
  • Supports ORM to develop and expand continuous monitoring processes to assess compliance with risk policies, standards, and requirements.
  • Supports 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 of Compliance, Data Privacy, and/or Information Security.
  • Self-motivated.
  • Excellent written and spoken communication skills in English.
  • Independent and able to work under pressure.
  • Organized, analytical with a 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 takes 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 its people with a highly competitive and flexible compensation and benefits package.

Working Location

If the position requires you to work overseas, please be vigilant and beware of fraud.

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  • Withholds your ID.
  • Requires you to provide a guarantee or collects property.
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