Lead, Operations Assurance Analyst

Posted 20 Days Ago
Be an Early Applicant
Hiring Remotely in National Capital Region, PHL
Remote
Mid level
Fintech • Software • Financial Services
The Role
The Lead Operations Assurance Analyst will monitor BAM processes, analyze risk indicators, validate transactions, and support risk management for new products and efficiency improvements.
Summary Generated by Built In

Do 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!

You will monitor the performance of assigned Business Assurance Management (BAM) processes to prevent and detect control weaknesses that could result in financial loss, regulatory issues, or reputational risk. You will analyze trends through key risk indicators, validate transactions, and ensure processes are working effectively. You will also support the implementation of new products, services, and systems to manage potential risks and provide assurance on operational effectiveness.
 

You will be responsible for the following:

  • Monitor operating and support units’ performance of assigned BAM processes.

  • Create and analyze Key Risk Indicators (KRIs) to identify early warning signals or risks.

  • Validate/test transactions to ensure:

  • Integrity of reports used for recording and decision-making.

  • Compliance with established policies and procedures.

  • Critical BAM processes are functioning effectively.

  • Review assigned BAM processes for opportunities to improve operational efficiency and controls.

  • Participate in implementing new products, services, and systems, ensuring risk management and operational readiness.

  • Collaborate with operating units to ensure KRIs, risk processes, and revenue tracking are functioning as intended.

  • Provide inputs for process improvements and innovation.

  • Support ad-hoc activities, including data analysis, incident investigations, data validation, and dashboard creation.

We are looking for:

  • Someone who demonstrates strong analytical and problem-solving skills.

  • A collaborative team player who can work across departments to manage risk.

  • A proactive individual who seeks to improve processes and contribute to business assurance.

  • A detail-oriented professional who can manage multiple tasks and deliver quality results.

Key Qualifications:

  • Bachelor’s degree in Finance, Business, Risk Management, or related field.

  • Experience in operations assurance, business assurance, or risk management.

  • Strong analytical skills with proficiency in data validation and reporting.

  • Knowledge of BAM processes, risk indicators, and regulatory compliance.

  • Excellent communication and collaboration skills.

  • Familiarity with financial systems, process controls, and audit practices is a plus.

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

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The Company
HQ: Bonifacio Global City, Metro Manila
2,570 Employees
Year Founded: 2015

What We Do

Mynt is the first and only duacorn in the Philippines. It's a leader in mobile financial services focused on accelerating financial inclusion through mobile money, financial services, and technology. Mynt operates two fintech companies: GXI, the mobile wallet operator of GCash — the #1 Finance App in the Philippines, and Fuse Lending, a tech-based lending company that gives Filipinos access to microloans and business loans. Mynt, through its fintech operations, is a staunch supporter of the United Nations Sustainable Development Goals (SDGs), particularly UN SDGs 5,8,10, and 13, which focus on safety & security, financial inclusion, diversity, equity, and inclusion as well as taking urgent action to combat climate change and its impacts, respectively.

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