Director of Risk Management

4 days ago


Manila, National Capital Region, Philippines Mocasa - Pay Later Anywhere Full time $104,000 - $130,878 per year

About the Role We are seeking an expert to lead risk management for our salary loan and early salary advance platform. You will be responsible for establishing comprehensive risk frameworks, managing enterprise client onboarding, and developing credit assessment policies for our B2B2C fintech business.

Key Responsibilities


• Develop and implement comprehensive risk management frameworks covering credit, operational, compliance, and liquidity risks


• Establish enterprise client onboarding standards and due diligence procedures for corporate partnerships


• Design and optimize employee loan approval policies and credit scoring models


• Build fraud detection systems and alternative data-driven risk assessment models


• Create risk monitoring dashboards and reporting systems for management


• Conduct stress testing and portfolio risk analysis


• Collaborate with business teams to balance risk control with growth objectives

Requirements


• Bachelor's degree in Finance, Economics, Mathematics, or related field


• 5+ years of risk management experience in salary loans


• Experience with credit risk modeling, data analysis, and statistical tools (SQL, Python)


• Familiarity with B2B2C business models and salary loan products


• Professional certifications (FRM, CFA, PRM) are advantageous


• Excellent English communication skills


  • Head of Risk

    1 week ago


    Manila, National Capital Region, Philippines J Anthony Management Consultants, Inc. Full time ₱900,000 - ₱1,200,000 per year

    Head of RiskEnsures that actions are in alignment to its Risk Appetite Statements and that the overall risk undertaken by the company is within its Risk Appetite and Risk Tolerance. Drives the development of frameworks and policies that will embed strong, effective and adaptive risk management practices within the organization's functional units, in view of...


  • Manila, National Capital Region, Philippines PSBank Official Full time $60,000 - $80,000 per year

    Operational and fraud risk management policy formulation on an institutional basis.Implement the operational risk management framework and regularly apprise Senior Management, the Risk Oversight Committee and the Board of Directors of operational risk profile and exposures.Develop, implement, and maintain operational risk control and management tools and...


  • Manila, National Capital Region, Philippines Manulife Full time $150,000 - $200,000 per year

    The Manager, Information Risk Management is responsible for supporting the Directors within the team in the delivery of the 2nd Line of Defense risk oversight program across North America. The incumbent will serve as or has the foundation to become a Subject Matter Expert on information security, technology risk, and business continuity and disaster recovery...


  • Manila, National Capital Region, Philippines beBeeRisk Full time ₱100,000 - ₱130,000

    Job Title:">Market Risk Specialist">Job Summary">We are seeking a seasoned Market Risk Specialist to join our team. This is a unique opportunity for an experienced professional to apply their skills and expertise in market risk management.">About the Role">The successful candidate will be responsible for providing independent governance and oversight to our...


  • Manila, National Capital Region, Philippines Manulife Insurance Malaysia Full time

    Manager Information Risk Management page is loadedManager Information Risk ManagementPostuler locations Manila, Manulife Business Processing Services time type Temps plein posted on Publié hier time left to apply Date de fin: 30 août 2025 (Il reste plus de 30jours pour postuler) job requisition id JR The Manager, Information Risk Management is responsible...


  • Manila, National Capital Region, Philippines Manulife Full time $90,000 - $120,000 per year

    Reporting to the Director, Strategy and Governance, the Manager, Information Risk Management Governance will be responsible for enhanced governance, execution oversight, planning, reporting, communication, performance management, resource management, and ensuring an overall health across activities within Information Risk Management Control Assurance Testing...

  • group director

    1 week ago


    Manila, National Capital Region, Philippines FERSAL HOTEL GROUP Full time $90,000 - $120,000 per year

    The Group Director for Finance is responsible for overseeing and directing the financial strategy, planning, and operations across a group of business units or subsidiaries within an organization. This role ensures financial sustainability, compliance, and strategic alignment with the company's overarching goals. The Group Director provides high-level...

  • group director

    1 week ago


    Manila, National Capital Region, Philippines FERSAL HOTEL GROUP Full time $90,000 - $120,000 per year

    The Group Director for Finance is responsible for overseeing and directing the financial strategy, planning, and operations across a group of business units or subsidiaries within an organization. This role ensures financial sustainability, compliance, and strategic alignment with the company's overarching goals. The Group Director provides high-level...


  • Manila, National Capital Region, Philippines Monee Full time

    Monee is a part of Sea Group, a leading global consumer internet company. Monee's mission is to better the lives of individuals and businesses in our region with financial services through technology. Monee's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...


  • Manila, National Capital Region, Philippines beBeeCompliance Full time $100,000 - $150,000

    Award-Winning Risk Management Leader Job Overview We are seeking an experienced and forward-thinking risk management professional to lead our compliance and control framework. As the Head of Risk Management & Compliance, you will play a pivotal role in ensuring our global business operations meet all relevant laws, regulations, and internal policies. Main...