
Director of Risk Management
3 weeks ago
Overview
HR Senior Officer at Mocasa - Pay Later Anywhere. We are seeking an expert to lead risk management for our salary loan and early salary advance platform. You will be responsible for establishing comprehensive risk frameworks, managing enterprise client onboarding, and developing credit assessment policies for our B2B2C fintech business.
Responsibilities- Develop and implement comprehensive risk management frameworks covering credit, operational, compliance, and liquidity risks
- Establish enterprise client onboarding standards and due diligence procedures for corporate partnerships
- Design and optimize employee loan approval policies and credit scoring models
- Build fraud detection systems and alternative data-driven risk assessment models
- Create risk monitoring dashboards and reporting systems for management
- Conduct stress testing and portfolio risk analysis
- Collaborate with business teams to balance risk control with growth objectives
- Bachelor's degree in Finance, Economics, Mathematics, or related field
- 5+ years of risk management experience in salary loans
- Experience with credit risk modeling, data analysis, and statistical tools (SQL, Python)
- Familiarity with B2B2C business models and salary loan products
- Professional certifications (FRM, CFA, PRM) are advantageous
- Excellent English communication skills
- Director
- Full-time
- Head of Enterprise Risk (Banking & Financial Services)
- Director of Operations - Financial Account
- Control and Risk Assessment Associate Director
- Financial Services Risk Management (FSRM) Manager
- Associate Director, Risk and Control Governance (Bangkok Based, Relocation Support Provided)
-
Director Of Risk Management
2 weeks ago
, Metro Manila, Philippines Buscojobs Full timeOverview Director Of Risk Management – Manila (Pasig City, National Capital Region) — Salary: ₱800,000 - ₱1,200,000 Posted today Job Description The Operational Risk Management Officer goes beyond monitoring risks. It provides leadership visibility, cross-functional exposure, and involvement in digital transformation initiatives. It's a...
-
Credit Risk Department Head
3 weeks ago
, , Philippines PJ Lhuillier Group of Companies Full timeThe position primarily is responsible for overseeing and managing the credit risks associated with extending credit to individuals or business clients of the bank. The position shall ensure a balanced approach to all credit decisions to avoid potential financial loss resulting from borrower default. Duties and Responsibilities A. Credit Risk Management ...
-
Enterprise Risk Management
7 days ago
, Metro Manila, Philippines Buscojobs Full timeJob Summary The role is responsible for developing, implementing, and maintaining enterprise risk management (ERM) policies and procedures, while ensuring integration across all risk domains of the Bank. The position will support the Board in setting the Bank's risk appetite and limits structure, establish and monitor key risk indicators (KRIs), and drive...
-
Managing Director
2 weeks ago
, Bulacan, Philippines Kaiyi Full timeThe Managing Director is responsible for overseeing the overall strategic direction, operational excellence, and financial health of the company. This role ensures the company achieves sustainable growth, profitability, and industry leadership by aligning business operations with long-term corporate goals. KEY RESPONSIBILITIES Strategic Leadership ...
-
Risk Analyst
2 weeks ago
, Metro Manila, Philippines Buscojobs Full timePosted 1 day ago Job Description Position:Director - Data Analysis Schedule:Night Shift Work Set-up:Hybrid Employment Type:Full Time and Direct Hire About the Role: As the Director for Data Analysis, you are responsible for validating enterprise-wide analytical tools to ensure quality, manage risks, and support effective business decision-making. Python...
-
Senior Director
7 days ago
, Metro Manila, Philippines Buscojobs Full timeThe Sr. Director of FP&A is responsible for leading the financial planning and analysis function within the APAC region. This role involves developing and executing comprehensive financial strategies, ensuring accurate and timely financial reporting, and providing strategic insights to support business decision-making. The Sr. Director will also oversee a...
-
Sr. Manager
1 day ago
, Pampanga, Philippines Sutherland Full timeJob Title: Senior Manager – InfoSec Risk and Compliance Department: Risk & Compliance (INFOSEC) Reports to: Senior Director – InfoSec Risk and Compliance Location: Clark (Hybrid) Job Summary: The Senior Manager – Risk and Compliance is responsible for leading and managing the organization's security and compliance framework. This includes developing...
-
Chief Risk Officer
3 weeks ago
, , Philippines Netbank, Inc. Full timeNetbank National Capital Region, Philippines The CRO / Head of Risk is responsible for the overall risk control functions of Netbank. This will involve oversight of: Identifying the key risk exposures (e.g. market risk, liquidity risk, credit risk, technology risk, operational risk, compliance risk, etc.) and assessing and measuring the extent of risk...
-
Director of Financial Planning
2 weeks ago
, Metro Manila, Philippines FinStrat Management Full timeDirector of Financial Planning & Analysis FinStrat Management (FSM) is seeking a Director of Financial Planning & Analysis (FP&A). This full-time position will scale and optimize the company’s FP&A function. The role will oversee a team of financial analysts and work closely with internal and client-facing teams to provide actionable financial insights,...
-
Risk Management Division Head
3 weeks ago
, Metro Manila, Philippines GCash Full timeDo 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!A pivotal aspect of this role involves striking a delicate balance between mitigating...