Field Risk Officer

4 days ago

Manila, National Capital Region, Philippines Billease Full time
The Role:

Job Summary:

The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to Billease field operations. This position involves close collaboration with sales teams, operations, and compliance to ensure risk control, fraud prevention, and adherence to company policies while supporting business growth.

Key Responsibilities:

  • Conduct regular field audits and inspections to monitor compliance with company policies and 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
Ideal Profile:

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
What's on Offer?
  • Work alongside & learn from best in class talent
  • Leadership Role
  • Join a well known brand within FinTech

  • field risk officer

    1 week ago

    Manila, National Capital Region, Philippines BillEase Full time ₱250,000 - ₱500,000 per year

    About UsBillease offers you the easiest way to afford what you want and need today. Our brand centers around making 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 Billease, a...

  • Risk Management Officer

    6 days ago

    Manila, National Capital Region, Philippines Asian Development Bank (ADB) Full time $70,000 - $120,000 per year

    Job Description - Risk Management Officer Join Our Mission to Foster Prosperity in AsiaAre you ready to make a difference in 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...

  • Enterprise Risk Management Officer

    1 week ago

    Manila, National Capital Region, Philippines Maybank Full time

    Company DescriptionMaybank Group is the leading financial services provider in Malaysia, catering to the needs of consumers, investors, entrepreneurs, non-profit organizations, and corporations. With a strong international presence, the Group operates over 2,400 branches and offices in 20 countries, employing over 44,000 individuals and serving more than 22...

  • IT Risk

    1 week ago

    Manila, National Capital Region, Philippines Coca-Cola Europacific Partners Full time ₱800,000 - ₱1,200,000 per year

    We are Coca-Cola Europacific Partners (CCEP) – a dedicated team of 42,000 people, serving customers in 31 countries, who work together to make, move and sell some of the world's most loved drinks.We are a global business and one of the leading consumer goods companies in the world. We help our 2.1 million customers grow, and we are constantly investing in...

  • Risk Director

    14 hours ago

    Manila, National Capital Region, Philippines Curran Daly & Associates Full time

    Two industry leaders — a top-tier Bank and a multinational Insurance Company — are seeking a seasoned Risk Director / Chief Risk Officer (CRO) to strengthen their executive leadership bench. Both organizations are committed to excellence in governance, compliance, and sustainable growth, offering highly competitive, above-market remuneration packages for...

  • Chief Risk Officer

    1 week ago

    Manila, National Capital Region, Philippines Netbank Full time

    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 exposures of the bank and its operationsMonitoring...

  • Legal, Risk, and Compliance Officer

    1 week ago

    Manila, National Capital Region, Philippines Your Outdesk Solutions Corp Full time ₱600,000 - ₱800,000 per year

    Apply here: Important Please ensure your resume is fully updated before submitting your application. Highlight any experience supporting Australian clients or working with Australian companies, and clearly mention the company name(s). Experience with Australian clients will be given priority, so make sure your most recent roles, relevant skills, and...

  • Market Risk Officer

    2 days ago

    Manila, National Capital Region, Philippines Philtrust Bank Full time

    Key Responsibilities:Continuously monitor and evaluate market, liquidity, interest rate, and exposure risks, including limit breaches.Perform detailed analysis of interest rate, foreign exchange (FX), and liquidity risk metrics.Contribute to stress testing and scenario analysis to assess potential financial impacts under varying conditions.Prepare, review,...

  • Risk Management Supervisor

    3 days ago

    Manila, National Capital Region, Philippines Advanced Outsourcing and Business Services Inc. Full time

    Job Opening: Risk Management and Sustainability Support Supervisor / Associate Manager Work Location: Ortigas Center, Pasig City Full-Time | OnsiteWe are looking for a dedicated and detail-oriented Risk Management and Sustainability Support Supervisor / Associate Manager to join our team. The role will provide administrative and coordination support to...

  • field researcher

    13 hours ago

    Manila, National Capital Region, Philippines R3 RISK MANAGEMENT, DETECTIVE AND PROTECTIVE SERVICES INC. Full time

    Field Researcher do qualitative data collectionthatinvolvesgathering information and conducts on-site investigation.Participates in the development of operating goals and objectives for the teamRecommends, implements, and administers methods and procedures to enhance operations.May provide guidance and leadership to other field researchers engaged in similar...