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Risk Management and Compliance Officer

1 week ago

Manila, National Capital Region, Philippines Trusting Social Full time
About the Company

We are Trusting Social, an AI fin-tech company dedicated to promoting financial inclusion for all. Our goal is to enable credit lines for millions of people in emerging markets.

The Role

You will be responsible for developing and implementing credit policies that support our growth while maintaining acceptable risk levels.

Key Responsibilities
  1. Credit Policy Development: Establish guidelines for credit approval processes, credit limits, and risk assessments.
  2. Risk Assessment and Monitoring: Continuously assess credit risk of all consumer lending acquisitions, on-us, co-lending, and off-us at portfolio and segment levels.
  3. Regulatory Compliance: Work closely with legal and compliance teams to ensure full adherence to relevant regulations.
  4. Portfolio Performance and Reporting: Collaborate with finance and analytics teams to produce reports that highlight portfolio health, profitability, and risk metrics.
Requirements
  • Bachelor's degree in Finance, Economics, Business, or related field; advanced degree (MBA or Master's in a quantitative field) preferred.
  • 8-10 years of experience in credit risk management or policy development within the credit card or financial services industry in an emerging market.
  • Proven track record of managing credit policies for mid to large-scale credit card portfolios.
  • Experience with implementing fraud mitigation strategies for online lending.