Credit Investigation Team Leader

3 days ago


Makati City, National Capital Region, Philippines Security Bank Corporation Full time

About Security Bank Corporation

We are one of the Philippines' best capitalized private domestic universal banks.

Established in 1951 and publicly listed with the Philippine Stock Exchange, our major businesses cover retail, corporate, commercial, and business banking.

We're recognized as an Employer of Choice for our values-based culture, industry-leading engagement and benefits, and commitment to work-life balance.

Maintaining a strong presence in the market, we ranked #2 best employer in the Philippines and #54 globally on the Forbes' World's Best Employers list.

Our approach to Human Capital Management is embodied by our Employee Value Proposition: 'YOU matter.'

Job Description

As a Credit Investigation Team Leader, you will be responsible for leading a team of credit investigators, managing the credit verification process, and ensuring accurate and reliable information.

  • Execute the Credit Operations Manual and Credit Investigation Operations Manual in performing assigned tasks.
  • Assist the Credit Investigation Head in ensuring compliance with regulatory requirements and implementing controls for delivering credit functions.
  • Develop and maintain relationships with external service providers to explore outsourcing arrangements and access up-to-date credit information.
  • Implement quality control measures to ensure accuracy and completeness of credit investigation reports.


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