Risk Policy Development Lead

5 days ago


Manila, National Capital Region, Philippines Trusting Social Full time
About Us

We are Trusting Social, an AI fin-tech company committed to advancing data science and technology to promote financial inclusion. Our goal is to enable credit lines for millions of people in emerging markets.

The Role

You will be responsible for overseeing and developing credit policies jointly with bank partners that govern the issuance, management, and risk assessment of credit card and personal loan products.

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 designing underwriting and limit assignment policies for retail credit cards and personal loans.


  • Manila, National Capital Region, Philippines Sovereign's Capital Full time

    About the RoleXendit's Sovereign Capital is committed to making payments across Southeast Asia simple, secure, and easy for everyone. We're looking for an experienced risk professional to lead our Risk Policy and Onboarding function. This high-visibility role will require strong communication skills, a good grasp of risk fundamentals, adaptability,...


  • Manila, National Capital Region, Philippines Sovereign's Capital Full time

    Xendit provides payment infrastructure across Southeast Asia, with a focus on Indonesia, the Philippines and Malaysia. We process payments, power marketplaces, disburse payroll and loans, provide KYC solutions, prevent fraud, and help businesses grow exponentially. We serve our customers by providing a suite of world-class APIs, eCommerce platform...


  • Manila, National Capital Region, Philippines Makati Medical Center Full time

    Leadership OpportunityMakati Medical Center is seeking an experienced leader to serve as the Hospital Safety and Risk Lead. As a member of the senior leadership team, you will play a critical role in shaping the hospital's safety and risk management strategy.You will be responsible for overseeing the development and implementation of policies and procedures...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    The Asian Development Bank (ADB) seeks a highly motivated and experienced Risk Transfer Specialist to join its Private Sector Operations Department. As a key member of the team, you will play a critical role in developing and implementing the bank's risk transfer strategy, working closely with colleagues across the organization.About the RoleThis role...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    About the OpportunityThe Asian Development Bank is seeking a highly skilled Risk and Sustainability Expert to join our team. As a Risk and Sustainability Expert, you will play a crucial role in identifying and mitigating environmental and social risks associated with our projects.Key ResponsibilitiesConduct risk assessments and identify potential...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Job DescriptionDescriptionJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...


  • Manila, National Capital Region, Philippines Shopee Full time

    Job DescriptionWe are seeking an experienced risk management professional to develop and implement enterprise risk management policies and procedures to ensure an integrated approach to managing risk across the Bank.The successful candidate will establish tools and systems to effectively identify, assess, mitigate and monitor interconnected risks and its...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Join Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and promote sustainable...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Company OverviewThe Asian Development Bank is a regional development bank that aims to promote economic growth and cooperation in Asia and the Pacific. With 69 member countries, ADB combines finance, knowledge, and partnerships to achieve its vision of a prosperous, inclusive, resilient, and sustainable region.About the RoleWe are seeking a highly qualified...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Model Risk Management SpecialistAsian Development Bank Manila, PhilippinesAs a Model Risk Management Specialist, you will support the Principal Model Risk Management Specialist in the roll-out of the Model Governance Framework (MGF) to all departments and offices of ADB.Join Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on...


  • Manila, National Capital Region, Philippines Transcom Worldwide (Philippines), Inc. Full time

    We are looking for a highly skilled Risk and Compliance Analyst Lead to join our team at Transcom Worldwide (Philippines), Inc. As a Risk and Compliance Analyst Lead, you will be responsible for assessing and managing risks associated with our global operations.You will work closely with internal stakeholders, including legal, finance, operations, and IT...


  • Manila, National Capital Region, Philippines LexisNexis Risk Solutions Full time

    About LexisNexis Risk SolutionsLexisNexis Risk Solutions is a leading provider of risk management and compliance solutions. We help organizations make informed decisions by providing accurate and reliable data and analytics.We are committed to innovation and excellence in everything we do. Our team of experts works tirelessly to deliver high-quality software...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    Asian Development BankJoin Our Mission to Foster Prosperity in AsiaAre you ready to make a lasting impact on the future of Asia and be a catalyst for positive change? We are thrilled to offer a unique opportunity to become an important part of the prestigious Asian Development Bank (ADB). At ADB, our mission is simple yet powerful: to alleviate poverty and...


  • Manila, National Capital Region, Philippines Primover Consultancy Services, Inc. Full time

    Company Overview:At Primover Consultancy Services, Inc., we are dedicated to providing exceptional service to our clients. Our team of experts is passionate about delivering high-quality solutions that meet the unique needs of each client.Job Description:We are seeking a highly skilled Process Auditor to join our team. As a Process Auditor, you will be...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    About This RoleWe are seeking an experienced Investment Specialist to join our Private Sector Financial Institutions Division within the Private Sector Operations Department.This role will involve leading the origination, development, due diligence, and processing of financial sector transactions through ADB Board approval and financial closure.Key...


  • Manila, National Capital Region, Philippines The Orange Company Inc. Full time

    Job Overview:We are seeking a highly skilled Policy Compliance Officer to join our compliance team at The Orange Company Inc. As a Policy Compliance Officer, you will be responsible for ensuring the company's adherence to regulatory requirements and industry best practices.About the Role:Policies and Procedures: Develop and implement compliance policies and...


  • Manila, National Capital Region, Philippines Asian Development Bank Full time

    About the RoleAt the Asian Development Bank (ADB), we're dedicated to achieving a prosperous, inclusive, resilient, and sustainable Asia and the Pacific region. As a Risk Management Specialist, you'll play a crucial part in our mission by contributing to the assessment and reporting of market, liquidity, and credit risks related to our treasury operations....