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Fintech: Digital Bank Operational Risk Management Head

KSearch Asia Consulting, Inc.

makati, metro manila, Philippines Full-time July 10, 2026

Found Description

CLIENT:

A Fintech start-up and the newest purely digital bank in the Philippines.

JOB DESCRIPTION

  • Operational Risk Management Framework
    • Develop operational risk policies and standards for ORM as aligned with the regulatory minimum requirement
    • Perform operational risk identification and assessment for the whole enterprise
    • Execute second‑line of defense risk management activities through close collaboration with business units
    • Ensure a comprehensive identification of risk and respective mitigating controls, as well as subsequent corrective and preventive action plans to eliminate or minimize the impacts of risks
    • Develop and implement an internal risk management framework that enables Risk & Control Self‑Assessment (RCSA), Loss Incidents Reporting, Monitoring of Key Risk Indicators (KRIs), and perform Scenario Analysis as necessary
  • Operational Risk Go...

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