Associate Risk Management Risk Advisory

PDAX; Pasig; On-site; PHP 350,000 - 500,000; Full time

Job summary

PDAX is seeking a motivated Risk Management Associate to support risk advisory programs and conduct assessments in a dynamic fintech environment. You will help identify potential risks to operations, assets, and reputation, and work with stakeholders to develop mitigation strategies.

The role requires strong analytical skills, attention to detail, and the ability to multitask in a fast-paced startup setting.

Qualifications

• Fresh graduates are welcome to apply.
• Bachelor’s degree in Business Management, Business Administration, Economics, Communications or related field.
• Knowledge on Anti-Money Laundering Act and non-banking financial institutions in the Philippines preferred.
• Cryptocurrency, Blockchain and/or Traditional Finance ecosystems experience preferred but not required.

Responsibilities

• Provide support to Risk Advisory programs and facilitate various Risk Assessments.
• Identify and assess potential risks to organization’s operations, assets, and reputation.
• Develop and implement risk mitigation strategies and action plans.
• Continuously monitor and update risk profiles in response to changing business environments.
• Prepare reports and presentations on risk analysis and mitigation efforts for senior management and stakeholders.
• Review OPIR (Operational Risk Incident Reporting) to uncover root causes and monitor actions.
• Serve as QA reviewer of Policies/FIM/BIM from document authors.
• Foster risk-aware culture through awareness campaigns and cross-department collaboration.
• Complete other tasks as assigned by Management.

Skills

Time management

Multitasking

Accountability

Team player

Problem solving

Analytical skills

Data analysis

Attention to detail

Communication

Stakeholder collaboration

Education

Bachelor’s degree in Business Management, Business Administration, Economics, Communications or related field

Job description

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

Risk Management Associate is expected to provide support to Risk Advisory programs, including:

• 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.