Risk Management Officer (FINTECH)

MARCOPAY INC.; Taguig; On-site; PHP 900,000 - 1,300,000; Full time

Job summary

MARCOPAY INC. in the Philippines seeks an experienced risk professional to lead operational risk monitoring and analysis, cascade regulatory memoranda, and help shape our policy framework.

You will collaborate across departments on business continuity, disaster recovery planning, and risk reporting, while advocating structured risk assessments and compliant controls. Ideal candidates have 5+ years in financial services risk, internal controls, and internal audit, with proven project experience

Qualifications

• At least 5 years of combined experience in the field of financial and operational risk management, internal controls, internal audit and compliance from a Financial Services/ Fintech/Insurance company.
• Able to apply structured approach in performing risk evaluation and analysis
• Knowledge of process and system flows
• Knowledge of regulatory standards (plus consideration)
• Experienced handling projects covering risk identification and assessment, risk monitoring and risk reporting process.
• Experienced in performing risk and internal controls review, business process reviews, audit process

Responsibilities

• Perform Operational Risk Monitoring and Analysis
• Cascade BSP regulations and memoranda
• Prepare policy framework
• Initiate compliance with the BCM framework
• Collaborate with different department on BCP and DRP
• Recommends controls and process improvements to the management
• Prepares training and presentation materials

Skills

Risk management

Regulatory compliance

Internal controls

Internal audit

Project management

Job description

Responsibilities

• Perform Operational Risk Monitoring and Analysis

• Cascade BSP regulations and memoranda

• Prepare policy framework

• Initiate compliance with the BCM framework

• Collaborate with different department on BCP and DRP

• Recommends controls and process improvements to the management

• Prepares training and presentation materials

Requirements

At least 5 years of combined experience in the field of financial and operational risk management, internal controls, internal audit and compliance from a Financial Services/ Fintech/Insurance company.

Able to apply structured approach in performing risk evaluation and analysis

Knowledge of process and system flows

Knowledge of regulatory standards (plus consideration)

Experienced handling projects covering risk identification and assessment, risk monitoring and risk reporting process.

Experienced in performing risk and internal controls review, business process reviews, audit process