Financial Technology Analyst
BSP Main Office, PH
Job Identification
JOB TITLE: Financial Technology Analyst
JOB LEVEL: 05
DEPARTMENT/OFFICE: Technology Risk and Innovation Supervision Department
ORGANIZATIONAL UNIT: FinTech Innovation and Policy Research Group, Technology Risk and Innovation Supervision Department
JOB FAMILY: Policy, Research, and Systems Development
Job Summary
Engages with financial technology (fintech) players and BSP-supervised financial institutions (BSFIs), categorized as "simple" to "moderately complex", under BSP’s regulatory sandbox framework; Assists in the conduct of proactive surveillance and assessment of the fintech landscape; Assists in the development and implementation of fintech innovation tools and regulatory sandbox; Assists in fostering innovation in the financial landscape through collaboration and exploration among BSFIs, fintech players, industry associations, local and international fintech working groups, and forums
Qualification Standards
Education: Bachelor's degree
Experience: 4 years of relevant experience
Relevant experience includes:
- Supervision of financial institutions
- Information security operations
- Financial or operations audit
- Systems administration, analysis, or process design
- Financial inclusion
- Financial technology
- Forensic financial investigation
- Financial analysis
- Economic analysis
- Credit analysis, and/or investigation
- Operations research
- Compliance
- Risk management
- Banking operations
- Law practice and legal research
- Fund management
- Quality assurance
- IT operations or audit
- Investigative research, or other related fields
Training: 24 hours of relevant training/learning and development intervention taken within the last 5 years
Eligibility: Career Service (Professional)/Second Level Eligibility