Field Risk Officer

2 days ago

Manila, National Capital Region, Philippines First Digital Finance Corporation Full time ₱25,000 - ₱35,000 per year

About Us

BillEase 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 combination of "bill" and "ease," pronounced bilis, which means speed or swiftness in Filipino.

Discover more about us here:

Job Summary:

The Field Risk Officer plays a crucial role in identifying, assessing, and mitigating risks related to BillEases 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

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

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By submitting your application, you authorize BillEase to collect, process, and store your personal information for recruitment and evaluation purposes. We ensure that your data is handled confidentially and may be shared with authorized internal teams or third parties as part of these processes. If applicable, you also consent to BillEase using your provided information to update our records to ensure the accuracy and completeness of your details. All information will be securely managed and used exclusively for the purposes stated above, in compliance with applicable data protection regulations.

Job Types: Full-time, Permanent

Pay: Php25, Php35,000.00 per month

Benefits:

  • Company events
  • Health insurance
  • Opportunities for promotion
  • Paid training
  • Pay raise
  • Promotion to permanent employee

Ability to commute/relocate:

  • Manila: Reliably commute or planning to relocate before starting work (Preferred)

Experience:

  • Field Risk: 1 year (Preferred)

Willingness to travel:

  • 25% (Preferred)

Work Location: In person

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