Chief Risk Consultant

4 days ago

Ayala Alabang, National Capital Region, Philippines beBeeRisk Full time ₱450,000 - ₱900,000

About Billease

We offer a platform to make shopping and payment processes seamless and convenient.

Our customers have diverse lifestyles and are looking to enhance their shopping experiences both online and offline.

It's essential for us to embody the core of our brand name, which means speed or swiftness.

Discover more about us:

Job Summary:

This role involves identifying, assessing, and mitigating risks related to our field operations.

The Field Risk Officer will collaborate with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.

Field work | Muntinlupa, Las Pinas, Paranaque

Key Responsibilities:

  • Conduct regular field audits and inspections to monitor compliance with regulatory requirements

  • Identify potential risks related to credit, fraud, and operational inefficiencies in field activities

  • Investigate and report incidents of fraud, misconduct, or non-compliance in the field

  • Collaborate with Sales, Operations, and Risk teams to develop risk mitigation strategies

  • Support the onboarding and training of field staff on risk awareness and control procedures

  • Prepare detailed reports on risk assessments, incidents, and recommended actions

  • Liaise with legal and compliance teams to ensure adherence to local regulations and internal controls

  • Monitor and analyze field data to identify trends and potential risk exposures

  • Assist in improving policies, processes, and controls to minimize risk while enabling business objectives

Qualifications:

  • Bachelors degree in Business, Finance, Risk Management, or related field

  • 2+ years experience in risk management, audit, or compliance, preferably in fintech or financial services

  • Strong analytical and investigative skills

  • Knowledge of relevant laws, regulations, and industry best practices

  • Excellent communication and interpersonal skills

  • Ability to work independently and in a team, often in field environments

  • Proficiency with data analysis tools and reporting software
  • Must be living in Muntinlupa, Las Pinas, Paranaque

By submitting your application, you authorize us to collect, process, and store your personal information for recruitment and evaluation purposes.

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