Pay - Operational Risk Officer

3 days ago

Manila, National Capital Region, Philippines Shopee Full time

Job Description

  • Lead officer for Operational Risk Management and its related risk areas in accordance with BSP circular 971, 900, and 1112
  • Oversight, implementation and updating of Operational Risk Management related activities, policies and procedures in ShopeePay under Risk Management Office and reporting to the Board of Directors and/or Board-level Committee, and Senior Management.
  • Lead and work with different teams to facilitate the Risk and Control Self Assessment (RCSA) from workshops to validation of risks identified.
  • Update the Risk Appetite Statement in accordance with the results of the RCSA and the overall business strategy.
  • Lead and assist different teams to identify and establish thresholds for the Key Risk Indicators. Ensure that the same will be monitored on a monthly basis.
  • Analyze and monitor the Incident Reports received from different units. Ensure that the same will be reported to the relevant stakeholders on a timely manner.
  • Monitor the outsourced providers and ensure that the performance evaluation is conducted on a regular basis.
  • Work with Business Continuity Management for the initial stage of the Business Impact Analysis as the result of RCSA is a relevant document for BIA.
  • Implement Operational Risk Management awareness program to ensure that employees are updated with OpsRisk related trends.
  • Coordinate with the Compliance Office, Internal Audit, and External audit on Operational risk matters.

Requirements

  • Bachelor's degree in Business Administration, Accounting, Finance or related field. Related Risk certifications is preferred
  • Minimum 5 years work experience in Risk, Audit, Business or similar role
  • Advanced Excel and PowerPoint skills
  • Positive, can-do attitude
  • Creative and innovative approach to problem solving
  • Excellent communication skills
  • Willing to work long hours when necessary
  • Must be willing to station in Podium, Pasig office

  • Operational Risk Associate

    5 days ago

    Manila, National Capital Region, Philippines Monee Full time

    Job DescriptionOversight and implementation of Operational Risk related activities in ShopeePay under RM with compliance to BSP Circular 971, 900, and relevant BSP circulars on Operational Risk Management.The Operational Risk Management Officer is responsible for overseeing and managing the operational risk framework and alignment with the Enterprise-Wide...

  • Field Risk Officer

    2 weeks ago

    Manila, National Capital Region, Philippines Billease Full time

    The Role: Job Summary:The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.Key...

  • Risk Operations Analyst

    2 weeks ago

    Manila, National Capital Region, Philippines Xendit Full time

    Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...

  • Head, Office of Risk Management

    1 day ago

    Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full time

    *Join Our Mission to Foster Prosperity in Asia*Are you ready to make a difference in the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and promote sustainable...

  • field risk officer nationwide

    3 days ago

    Manila, National Capital Region, Philippines BillEase Full time

    About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making shopping and payment processes seamless and convenient. Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline. It's essential for us to embody the core of our brand name Billease, a...

  • Market Risk Officer

    1 week ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time

    Key Responsibilities:Continuously monitor and evaluate market, liquidity, interest rate, and exposure risks, including limit breaches.Perform detailed analysis of interest rate, foreign exchange (FX), and liquidity risk metrics.Contribute to stress testing and scenario analysis to assess potential financial impacts under varying conditions.Prepare, review,...

  • Lead, Operational Risk Management

    1 week ago

    Manila, National Capital Region, Philippines GCash Full time

    Do you want to take the first step in making Filipinos' lives better everyday? 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*Planning & Organization*Provides inputs related to individual work plan/areas assigned to...

  • Risk Director

    1 week ago

    Manila, National Capital Region, Philippines Curran Daly & Associates Full time

    Two industry leaders — a top-tier Bank and a multinational Insurance Company — are seeking a seasoned Risk Director / Chief Risk Officer (CRO) to strengthen their executive leadership bench. Both organizations are committed to excellence in governance, compliance, and sustainable growth, offering highly competitive, above-market remuneration packages for...

  • Operation Officer

    1 week ago

    Manila, National Capital Region, Philippines World Bank Group Full time

    Operation Officer - Upstream & Advisory Job #: req34915Organization: IFCSector: OperationsGrade: GF Term Duration: 3 years 0 months Recruitment Type: Local RecruitmentLocation: Manila,PhilippinesRequired Language(s):Preferred Language(s):Closing Date: 12/3/2025 (MM/DD/YYYY) at 11:59pm UTC Description Build a career with impact....

  • Operation Officer

    1 week ago

    Manila, National Capital Region, Philippines World Bank Group Full time

    Operation Officer - Upstream & AdvisoryJob #:req34915Organization:IFCSector:OperationsGrade:GFTerm Duration:3 years 0 monthsRecruitment Type:Local RecruitmentLocation:Manila,PhilippinesRequired Language(s):EnglishPreferred Language(s):Closing Date:12/3/2025 (MM/DD/YYYY) at 11:59pm UTCDescriptionBuild a career with impact. Working at the World Bank Group...