Business Assurance Analyst Lead

1 week ago

Taguig, National Capital Region, Philippines GCash Full time

On-site - Taguig 3-5 Yrs Exp Diploma 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

Responsibilities:

  • Plots key performance indicators and analyzes trends over a period of time to identify early warning signals or indications of any issues or risk.
  • Validates/tests transactions to ascertain:
    • The integrity of reports used in recording transactions and decision making;
    • Compliance with established policies and procedures meant to guard against financial leakage, including supervisory and/or quality assurance procedures built into the processes;
    • Critical BAM processes are working effectively.
  • Reviews the assigned BAM processes that are meant to identify opportunities for improving the operating effectiveness and efficiency of process and related controls.
  • Collaborates with the operating units across the organization to provide management assurance that:
    • Controls and related processes are working as intended;
    • Risks that threaten financial, regulatory, and reputational are identified and managed;
    • Revenues from new products, services and/or promotions are properly captured, billed and booked.
  • Exhibits an understanding of the company's products, end-to-end processes and systems, network and information technology systems and tools that will deliver BAM output.
  • Provides relevant inputs to drive innovation, process improvements and enhancements.
  • Conducts process improvement initiatives that will drive control enhancements.
  • Liaises with different groups to help further investigate and correct potential exceptions that were reported by the team.
  • Provides recommendations based on the result of our control execution to add more value to the support we provide within the organization.
  • Assists the team in driving the implementation of BAM-related action points/recommendations in order to help the Business address issues.
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 a highly competitive and flexible compensation and benefits package.

Requirements

Please refer to the job description.

Working Location

If the position requires you to work overseas, please be vigilant and beware of fraud. If you encounter an employer who has the following actions during your job search, please report it immediately:

  • withholds your ID,
  • requires you to provide a guarantee or collects property.
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