Business Assurance Analyst Lead
GCash
Date: 2 weeks ago
City: Taguig
Contract type: Full time

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!
Plots key performance indicators and analyze trends over a period of time to identify early warning signals or indications of any issues or risk.
Risks that threaten financial, regulatory, and reputational are identified and managed;
Revenues from new products, services and/or promotions are properly captured, billed and booked.
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
Plots key performance indicators and analyze trends over a period of time to identify early warning signals or indications of any issues or risk.
- Validates/tests transactions to ascertain:
- The integrity of reports used in recording transactions and decision making;
- Compliance with established policies and procedures meant to guard against financial leakage, including supervisory and/or quality assurance procedures built into the processes;
- Critical BAM processes are working effectively.
- Reviews the assigned BAM processes that are meant to identify opportunities for improving the operating effectiveness and efficiency of process and related controls.
- Collaborates with the operating units across the organization to provide management assurance that:
Risks that threaten financial, regulatory, and reputational are identified and managed;
Revenues from new products, services and/or promotions are properly captured, billed and booked.
- Exhibits an understanding of the company’s products, end to-end processes and systems, network and information technology systems and tools that will deliver BAM output.
- Provides relevant inputs to drive innovation, process improvements and enhancements.
- Conduct process improvement initiatives that will drive control enhancements.
- Liaise to different groups to help further investigate and correct potential exceptions that was reported by the team.
- Provide recommendations based on the result of our control execution to add more value to the support we provide within the organization.
- Assists the team in driving the implementation of BAMrelated action points/recommendations in order to help the Business address/
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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