Risk Management Officer
# Risk Management Officer **Starpay Corporation** · Kapitolyo · `On-site` 🕒 **Статус:** *Опубликовано: 7 дней назад* · *Источник: Indeed* --- ### About the Role ABOUT STARPAY CORPORATION Starpay Corporation is a Philippine financial institution established in 2012, with its headquarters in Pasig City, Metro Manila. Licensed and regulated by the Bangko Sentral ng Pilipinas (BSP) as an Electronic Money Issuer (EMI) and operator of payment systems, Starpay is committed to promoting digital financial inclusion by providing convenient and accessible financial services to unbanked and underbanked communities. As we continue to expand our operations in fintech, electronic money issuance, and remittance services, we are seeking a Risk Management Officer to support the implementation and continuous improvement of the Company's risk management practices. ABOUT THE ROLE The Risk Management Officer will assist in identifying, assessing, monitoring, and mitigating risks that may affect the Company's operations, financial stability, regulatory compliance, and business objectives. This role will be responsible for maintaining risk documentation, coordinating risk assessments, monitoring control effectiveness, preparing risk reports, and supporting regulatory and governance initiatives. The position will work closely with various business units and control functions to promote effective risk management practices across the organization. The ideal candidate has practical experience in risk management, internal controls, or a related field, preferably within a BSP-supervised financial institution, bank, fintech company, or payment services provider. Reports to: OIC/Head of Risk Management KEY RESPONSIBILITIES 1. Enterprise Risk Management - Assist in implementing, maintaining, and enhancing the Company's Enterprise Risk Management (ERM) framework. - Identify, document, and assess potential risks arising from business operations, products, systems, and organizational changes. - Maintain risk registers, assessment records, issue logs, and risk monitoring trackers. - Coordinate Risk and Control Self-Assessments (RCSA), Risk and Self-Assessments (RSA), and other risk evaluation activities, as applicable. - Monitor Key Risk Indicators (KRIs), emerging risks, control deficiencies, and agreed risk mitigation measures. - Prepare periodic risk reports, dashboards, and presentations for management review. - Coordinate with business units to monitor identified risks and ensure timely implementation of mitigation plans. 2. Regulatory Compliance and Governance Support - Assist in monitoring compliance with applicable BSP regulations, regulatory issuances, and internal risk management policies. - Support the preparation of regulatory reports, documentary requirements, and submissions related to risk management. - Coordinate with Compliance, Internal Audit, External Audit, and relevant business units on risk-related matters. - Monitor audit observations, regulatory findings, and identified control weaknesses until appropriate corrective actions are completed. - Maintain proper documentation of risk management activities, governance records, and supporting evidence. - Participate in risk committee meetings and other governance activities, including the preparation of reports, meeting materials, and action items. 3. Operational Risk and Business Resilience - Identify and assess operational, technology, third-party, process, and other business-related risks. - Review existing business processes and internal controls to identify potential gaps and recommend practical improvements. - Assist in the development, implementation, and periodic review of Business Continuity Plans (BCP) and Disaster Recovery Plans (DRP). - Support business continuity and disaster recovery testing, documentation, and follow-up activities. - Conduct or coordinate risk assessments for new products, business initiatives, system implementations, process changes, and third-party engagements. - Monitor operational incidents, recurring issues, and corrective actions to help minimize potential business disruptions. - Recommend risk mitigation measures to strengthen operational resilience and control effectiveness. 4. Risk Monitoring and Reporting - Consolidate risk-related information from various departments for monitoring and reporting purposes. - Analyze risk data, assessment results, and control performance to identify trends, recurring issues, and areas requiring management attention. - Track the progress of risk mitigation initiatives and escalate overdue or significant issues to the appropriate personnel. - Ensure risk records and supporting documentation are accurate, complete, and updated. - Assist in developing and improving risk reporting tools, monitoring procedures, and documentation standards. 5. Risk Awareness and Department Support - Provide guidance to business units on risk identification, assessment, documentation, and mitigation practices. - Assist in conducting risk management orientations, training sessions, and awareness initiatives. - Coordinate with internal stakeholders to promote accountability for risk ownership and control implementation. - Support the OIC/Head of Risk Management in executing departmental plans, projects, and risk management initiatives. - Perform other related duties as may be assigned by the immediate supervisor. QUALIFICATIONS - Bachelor's degree in Risk Management, Finance, Business Administration, Accountancy, Information Technology, or a related field. - At least 3 years of relevant experience in risk management, operational risk, internal controls, audit, compliance, or a related function. - Experience in a BSP-supervised financial institution is an advantage. - Background in fintech, electronic money issuance, digital payments, banking, remittance, or other regulated financial services is preferred. - Working knowledge of Enterprise Risk Management, operational risk assessment, risk registers, KRIs, and risk reporting. - Familiarity with BSP regulations, internal control frameworks, corporate governance, and regulatory documentation. - Experience supporting audits, regulatory examinations, business continuity planning, disaster recovery, or IT risk assessments is an advantage. - Strong analytical, documentation, communication, and coordination skills. - Proficient in preparing reports, maintaining trackers, and analyzing risk-related information. - Able to work independently, manage multiple assignments, and coordinate effectively with different departments. - Demonstrates integrity, sound judgment, attention to detail, and a proactive approach to identifying potential risks. - Willing to work onsite in Kapitolyo, Pasig City. WHY JOIN STARPAY? - Contribute to strengthening risk management practices in a growing fintech organization. - Gain practical exposure to enterprise risk management, operational risk, regulatory requirements, and corporate governance. - Work closely with the Risk Management team and collaborate with different business units. - Develop experience in risk assessments, internal controls, business continuity, and regulatory initiatives within a BSP-regulated financial institution. - Participate in initiatives that support stronger business processes, effective controls, and organizational resilience. - Build your career in the evolving fintech and digital financial services industry. BENEFITS - Additional leave - Company Christmas gift - Company events - On-site parking - Opportunities for career growth and promotion - Paid training - Opportunity for regularization and permanent employment, subject to company policies Work Arrangement: Onsite Work Location: Kapitolyo, Pasig City Pay: Php55,000.00 - Php65,000.00 per month Benefits: - Additional leave - Company events - Free parking - Health insurance - On-site parking - Opportunities for promotion - Pay raise - Promotion to permanent employee Work Location: In person
Наблюдалась 2026-10-19, впервые 2026-10-12, источник — Indeed.