Job Description
Global Play Hub Innovations Corp. is seeking a detail‑oriented Payment & Risk Officer to join our growing finance team in the heart of Bonifacio Global City, Metro Manila. In this role you will oversee payment processing operations, mitigate financial risk, and ensure compliance with regulatory standards, all while contributing to a dynamic, innovative environment.
You will collaborate closely with cross‑functional teams to develop risk frameworks, monitor transaction patterns, and implement controls that protect the organization from fraud and operational losses. The ideal candidate thrives in a fast‑paced setting, possesses strong analytical abilities, and demonstrates a commitment to maintaining the highest ethical standards.
Key aspects of the role include:
- Managing end‑to‑end payment workflows and ensuring timely settlement of transactions.
- Identifying, assessing, and mitigating credit, operational, and compliance risks.
- Developing and updating risk policies, procedures, and internal controls.
- Monitoring transaction data to detect anomalies, fraud patterns, and emerging risks.
- Preparing risk reports and presenting findings to senior management.
- Ensuring adherence to Bangko Sentral ng Pilipinas (BSP) regulations and industry best practices.
- Supporting internal and external audits by providing accurate documentation.
We offer a competitive compensation package, professional development opportunities, and a collaborative culture that values integrity, innovation, and continuous learning.
Responsibilities
- Supervise daily payment operations and ensure accuracy and compliance.
- Design and maintain risk assessment models and control frameworks.
- Conduct regular transaction monitoring and implement corrective actions.
- Collaborate with IT and compliance teams to strengthen system security.
- Prepare risk dashboards, KPI reports, and executive summaries.
- Liaise with regulatory bodies and external auditors.
- Educate staff on risk awareness and best practices.
Qualifications
- Bachelor’s degree in Finance, Accounting, Business Administration, or a related field.
- At least 2 years of experience in payment processing, risk management, or audit.
- Proficiency in risk analysis tools and MS Office suite.
- Strong analytical mindset with attention to detail.
- Knowledge of Philippine banking regulations (BSP, AML) is a plus.
- Excellent communication and interpersonal skills.
- Ability to work under pressure and meet tight deadlines.
- Professional certification (e.g., CPA, CRM, FRM) is an advantage.