GCash · 6 hours ago
Risk Division Head
Center City, MN
Full-time
Onsite
Director/ExecutiveGCash is a leading FinTech company in the Philippines, dedicated to creating innovative financial solutions. The Risk Division Head will be responsible for overseeing operational risk management, implementing risk tools, and ensuring compliance with regulatory standards while collaborating with senior management.
BankingFinancial ServicesMobile PaymentsPayments
Responsibilities
Assists the Chief Risk Officer (CRO) in designing, embedding, and implementing continuous enhancements to Risk Management functions
Fosters a management philosophy and culture aligned with effective risk management throughout the organization
Spearheads and oversees enterprise-wide operational risk identification and assessment
Utilizes various ORM tools, including Risk and Control Self-Assessment (RCSA), Project Risk Assessment/Advisory activities (PRA), Key Risk Indicators (KRI), Incident Management, Issue and Action Management
Ensures the comprehensive implementation of all Risk Tools
Work closely with the Chief Risk Officer (CRO) to design, embed, and continuously improve risk management functions across the organization
Lead enterprise-wide efforts in operational risk identification, assessment, and mitigation, utilizing various tools such as Risk and Control Self-Assessment (RCSA), Project Risk Assessment (PRA), and Incident Management
Oversee the deployment of risk management tools and methodologies to ensure comprehensive coverage and effectiveness
Provide guidance on risk acceptance, contract reviews, and policy/procedure updates
Analyze and provide feedback on new regulations and laws that impact risk management and the company's operations
Review risk reports, escalate key risks to senior management, and ensure prompt resolution of non-compliance issues
Takes the lead in orchestrating business planning activities for Risk Management
Collaborates with teams to shape comprehensive strategies for the overall Risk Group
Contributes critical insights to shape individual work plans and assigned areas
Facilitates the creation of short, mid, and long-term strategies for the Risk Governance (RG) function
Plays a pivotal role in formulating and implementing operational risk management strategies
Ensures strict adherence to internal policies and regulatory requirements
Develops and regularly reviews the Risk Management Framework
Contributes significantly to the establishment and enhancement of Policies and Guidelines mandated by Regulatory bodies
Reviews and provides inputs to all risk reports, results, issues, and decisions to the CRO, Senior Management, and the Board
Escalates key risks and actual/potential non-compliance incidents to respective risk owners through the CRO to ensure that potential risks or incidents are managed effectively
Validates gap analysis against required regulation / laws / Internal policies, performs escalations and collaborations in addressing gaps
Formulate and implement operational risk management strategies, ensuring compliance with internal policies and regulatory requirements
Regularly review and update the Risk Management Framework and associated policies
Play a pivotal role in enhancing policies and guidelines in line with regulatory standards
Qualification
Required
Bachelor's degree in Business, Finance, Risk Management, or a related field
Proven experience in risk management, operational risk, or governance, ideally in a leadership capacity
Strong knowledge of risk management frameworks, tools, and regulatory standards
Excellent leadership, communication, and interpersonal skills
Ability to collaborate with senior management and lead cross-functional teams
Preferred
Master's degree or relevant certifications
Benefits
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
Company
GCash
GCash is a mobile payments service, enabling users to manage financial transactions via a virtual wallet.
Founded in 2015
501-1000 employees
Funding
Current Stage
Late StageTotal Funding
unknownKey Investors
Ayala
2025-04-03Private Equity
Leadership Team
Martha Sazon
President & CEO
Recent News
Ilonggo Tech Blog
2026-01-20
Fintech News Philippines
2026-01-19
Company data provided by crunchbase