Operational Risk Management Lead

GCash; Philippines; Presencial; PHP 1.200.000 - 2.000.000; Jornada completa

Descripción de la vacante

Globe is seeking an Operational Risk Management Lead to help shape risk policies and implement robust risk controls across the organization. The role emphasizes strategic planning, policy development and cross-functional collaboration within a FinTech environment in the Philippines.

You will identify and analyze risks, support risk indicators, and prepare reports for senior management and boards. Strong English communication and governance mindset are required for success in this key leadership

Formación

• Bachelor’s degree in Accounting, Finance, Economics, Statistics or Business.
• 2+ years of solid work experience in financial/fintech risk, data, incidents, and/or controls.
• Basic knowledge on Compliance, Data Privacy, and/or Information Security.
• Excellent written and spoken English.

Responsabilidades

• Plan and organize inputs to aid the ORM function and policy development.
• Identify, assess and analyze operational risk across units via RCSA and risk assessments.
• Support development of KPIs and risk indicators; assist in root-cause analysis.
• Provide reporting, escalation and governance support to senior management and committees.

Conocimientos

English communication

Educación

Accounting

Finance

Economics

Statistics

Business

Descripción del empleo

Operational Risk Management Lead# Careers## Operational Risk Management LeadApply: 17F W City Center: Full time: Posted 2 Days Ago: End Date: November 29, 2026 (28 days left to apply): R0000021793Do 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!OVERALL DUTIES AND RESPONSIBILITIES**Planning & Organization**● Provides inputs related to individual work plan/areas assigned to aid the development of the ORM function.● Provides inputs in formulating and Implementing operational risk management strategies to ensure complete compliance against internal policies and regulatory requirements● Performs review and development of operational risk policies and standards for operational risk management.● Assists in the implementation of strategic plans to prevent, eliminate and mitigate operational risks.**Operational Risk Management Activities**● Performs operational risk identification, assessment, and analysis across business units through different assessment activities such as the Risk and Control Self-Assessment (RCSA) and Project Risk Assessment/Advisory activities● Supports business assurance management in the development of Key Risk Indicators● Assist business units in identifying root causes of operational risks and provide support to mitigate risk.● Performs periodic monitoring of operational risk issues and risks treatment plans● Ensures the implementation of other ORM tools including Incident and Issue Management **Governance, Reporting and Escalations**● Supports in crafting reports on operational risk activity results, issues, and decisions to the Risk Division Head and/or ORM Head and CRO, for reporting to Senior Management, and Board-level committees● Provides reports and updates to Risk Division Heads and/or ORM Head for BAU and Adhoc Activities● Escalates key risks and actual/potential non-compliance incidents to respective risk owners through the ORM Head, ERM Head and CRO to ensure that potential risks or incidents are managed effectively.Assists in performing periodic business risk reviews● Assists in conducting and validating gap analysis against required regulation / laws / Internal policies Embedding Risk Management Function and Advancement● Performs knowledge sharing and training business and functional partners in the different risk management activities● Keep abreast of latest operational risk management techniques and industry best practices.● Ensures continued awareness of the ORM policy/framework, Org-wide Risk Matrix and common risk language across the organization.**Others**● Perform activities required by the Risk Division head and/or ORM Head and CRO, as it arises.● Assists in the management and monitoring of open audit items from internal / external audits related to Operational Risk Management to ensure completion of remediation activities defined in the agreed action plans and risk treatment plans● Support ORM initiatives to develop and expand continuous monitoring processes to assess compliance with risk policies, standards and requirements.● Support in providing deliverables as required by internal and external auditors**Core Competencies**● Results and Detail Oriented● Critical Thinker / Analytical● Innovative● Inquisitive● Challenges design and processes● Collaborative Teamwork● Accountable● Inspiring Self**Functional Competencies**● Good written and verbal communication skills● Problem solving & complexity● Project lifecycle knowledge● Organized● Business Impact● Internal operations● Technical, financial, and regulatory knowledge● Proactiveness and willingness to learn● Openness to varying perspectives● Embedding of end-to-end Risk & Control Self-Assessment (RCSA) and Key Risk Indicators (KRI) processes● Conducts identification and assessment of processes, risks, controls and root cause analysis● Establishes interdependencies and connections between incidents, risk assessments, and audit findings● End-to-end monitoring and validation of issues and actions raised through assessments● Crafts reports and provides analysis to different reporting lines and committees● Assist in the completion and analysis of other risk assessment activities such as IR and PRA● Identifies gaps and endorses resolution to appropriate ownersKEY RESULT AREAS & PERFORMANCE INDICATORS● Prompt response and provide complete documentation on process walkthroughs, building and updating of RCSAs.● Monitors periodically the risk landscape of groups/verticals to provide updated assessment results and proactively provide guidance and recommendations against risks identified● Provides guidance and recommendations in ensuring completeness and accuracy of risk assessments, breach reports, and Incidents provided● Supports in compliance to Operational Risk Management requirements (i.e. BSP Circular 900)● Performs overall assessment of businesses, products, verticals, and/or groups to assess overall risk health - regardless if financial or non-financial●Through the analysis and assessment of processes, risks, and current exposures, control improvements are pursued to prevent, detect, and/or mitigate exposures● Collaborates with business, operations, enabling, and governance teams in providing holistic assessments and support in prioritization for issue remediation● Operational risk is inherent to all business, operational, enabling, and governance teams. This role aims to address and pursue improvements on residual risks identified through the different ORM tools.QUALIFICATIONS● Bachelor’s degree in Accounting, Finance, Economics, Statistics, Business with 2 or more years of solid work experience in the financial and/or fintech industries handling risk, data, incidents, and/or controls.● With basic knowledge on Compliance, Data Privacy, and/or Information Security● Self-motivated.● Excellent written and spoken communication skills in English.● Independent and be able to work under pressure● Organize, analytical with good level of strategic and tactical knowledge● Good problem-solving skills● Good understanding of process management, internal controls and risk management● High level of integrity and take ownership and accountability of results**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 highly competitive and flexible compensation and benefits package