Associate, Risk Management (Risk Advisory)

PDAX; Pasig; On-site; PHP 300,000 - 600,000; Full time

Job summary

PDAX in the Philippines is seeking a Risk Management Systems (RMS) Associate to join our growing fintech team. You will help identify, assess, and mitigate risks across operations, assets, and reputation while supporting governance with policy reviews and incident analysis.

Key duties include preparing risk reports for senior management, monitoring OPIR actions, and fostering a risk-aware culture through awareness campaigns and cross‑department collaboration. Fresh graduates are welcome to apply.

Qualifications

• Fresh graduates are welcome to apply.
• Bachelor's degree in business/related field.
• Crypto, blockchain and/or traditional finance experience preferred but not required.
• Knowledge of Anti-Money Laundering Act and non-banking financial institutions in the Philippines.

Responsibilities

• Facilitating various risk assessments.
• Identifying and assessing potential risks to the organization's operations, assets, and reputation.
• Developing and implementing risk mitigation strategies and action plans.
• Continuously monitoring and updating risk profiles in response to changing business environments.
• Preparing reports and presentations on risk analysis and mitigation efforts for senior management and stakeholders.
• Review OPIR to uncover the Root Cause and monitor the completion of OPIR Action Items identified.
• Serve as a quality assurance reviewer of Policies / FIM and BIM documents.
• Foster a strong, risk-aware community through awareness campaigns and cross‑department partnership.

Skills

Time management

Accountability

Team player

Problem solving

Analytical skills

Data analysis

Attention to detail

Communication

Collaboration across stakeholders

Data analysis tools

Education

Bachelor's degree in Business Management

Bachelor's degree in Business Administration

Bachelor's degree in Economics

Bachelor's degree in Communications

Job description

About PDAX

At PDAX, we believe that the future of money is digital, and our mission is to empower all Filipinos to grow their wealth through blockchain technology.

As one of the first crypto firms in the Philippine market, we feel a sense of duty to our users and to the ecosystem to set the standard for safety, ease of access, and reliability. We expect our team to share in this responsibility and cherish our vision of a more open and equitable financial system.

We are looking for new team members that are passionate about cryptocurrency, want to work in a disruptive, fast-growing industry, and thrive in a start-up environment.

If this sounds like you, then we'd love to talk.

General Responsibilities

• Facilitating various Risk Assessments to:
• Identifying and assessing potential risks to the organization's operations, assets, and reputation.
• Developing and implementing risk mitigation strategies and action plans.
• Continuously monitoring and updating risk profiles in response to changing business environments.
• Preparing reports and presentations on risk analysis and mitigation efforts for senior management and stakeholders.
• Review Operational Risk Incident Reporting (OPIR) to uncover the Root Cause. Assess the solutions presented and monitor the completion of OPIR Action Items identified.
• Serve as a quality assurance reviewer of Policies / Functional Instruction Manual (FIM) and Work Procedures / Business Instruction Manual (BIM) from document authors.
• Foster a strong, risk-aware community through engaging awareness campaigns, continuous learning activities, and close partnership with departmental risk champions.

In addition to the above, the RMS Associate is expected to complete all other tasks that may be asked by Management.

Qualifications

Experience

• Fresh Graduates are very much welcome to apply.
• Bachelor's Degree in Business Management, Business Administration, Economics, Communications or any related field.
• Cryptocurrency, Blockchain and/or Traditional Finance ecosystems experience are preferred but not required;
• Preferably with knowledge on Anti-Money Laundering Act and non-banking financial institutions in the Philippines.

Skills

• Able to manage time to multitask, prioritize, and work well under pressure, especially to anticipate contingencies concerning the nature of work.
• Demonstrates accountability, a passion for performing, and determination to achieve the team’s goals.
• Excellent team player who is comfortable working in a high-growth and dynamic environment.
• Forward-thinking problem solver with a passion for continuous learning and innovation.
• Strong analytical and investigative skills.
• Proficiency with data aggregation and analysis using various tools.
• Attention to detail, accuracy, organization and time management skills.
• Good communicator (oral and written), influencing skills.
• Ability to collaborate effectively across intenal stakeholders

Our Culture

Communication

• We prioritize clear and transparent communication, ensuring that there is clarity among everyone we work with.
• We aim to have a collaborative environment, where innovative ideas in investment strategies are shared openly and constructively, driving the industry forward.

Customer-focus

• We think about how our decisions impact our customers and ensure we provide the best experience that we can.
• We believe in building lasting relationships with our clients, constantly learning from and listening to them, and always striving to look out for what’s best for both sides.

Commitment

• We always aim to do the right thing and to do the right thing, excellently. We take accountability seriously and uphold ourselves to high standards, ensuring that we execute with attention to detail.
• We are dedicated to the long-term success of our clients in the dynamic world of financial technology, maintaining integrity and professionalism in every aspect of our work.