Crypto Risk Management Associate

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

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.