Credit Risk Policy Lead

DUTIES AND RESPONSIBILITIESReviews and evaluates all credit applications and submitted documents based on the existing credit policies and practices.Validates with the assigned branches in case of incomplete documents and screens probability of fraud in the credit applications.Decides on the credit applications and validates the veracity and completeness of...

Key ResponsibilitiesLead forecasting of Gross Credit Loss and Recoveries across Consumer Unsecured products, impacting Cost of Credit and P&L.Collaborate with senior leadership to set CoC targets, adjust collections policies, and optimize portfolio performance.Develop and monitor risk mitigation programs, segmentation strategies, and analytic tools (e.g.,...

Overview:We are seeking a seasoned risk professional to lead and strengthen our Enterprise Risk Management (ERM) initiatives. This role is pivotal in ensuring that frameworks, policies, and processes are robust, compliant with BSP regulations, and aligned with industry best practices. Reporting directly to the Chief Risk Officer, the position provides direct...

Position OverviewPolicy Insurance Team Lead is responsible for leading the day-to-day operations of the Group's policy servicing function. This role partners with the Operations Lead to implement operational structures that align with the company's strategic objectives. The Team Lead provides leadership, ensures operational efficiency, and drives staff...

Job Description:The credit review associate plays a critical role in assessing the creditworthiness of potential borrowers.Initial review of borrower's documents.Conduct basic KYC of borrower's information.Perform Ocular inspection/CI of borrower's collateral property, business, and residence.Conduct third party verification (neighborhood checking, property...

Overview:We are seeking a seasoned risk professional to lead and strengthen our Enterprise Risk Management (ERM) initiatives. This role is pivotal in ensuring that frameworks, policies, and processes are robust, compliant with BSP regulations, and aligned with industry best practices. Reporting directly to the Chief Risk Officer, the position provides direct...

Responsible for advanced analytics and modeling initiative within the company's Risk Management. She/ He will be responsible for developing and enhancing score models across multiple risk areas using traditional methods as well as new AI/ML techniques. Working with the tech team she/he will lay out the ML ops pipelines and structure for rapid rollout and...

Job Requirements:Candidate must possess at least a Bachelor's/College Degree in Accountancy.Fresh Graduate with CPA or with at least 3 years of working experience in credit, risk and billing related roles.Experience in banking / financial institution will be an advantage.Good Analytical skillsKnowledgeable in credit assessment / review, and risk evaluation...

CREDIT REVIEW/ANALYSTResponsibilities & Authorities:· Perform credit analysis, which will include analysis of financial statements, ratios, cash flow, and loandecisions.· Evaluate clients' credit data and financial statements in order to determine the degree of risk involvedin lending money to them· Prepare reports about the degree of risk in lending...

ResponsibilitiesEvaluate credit risk for all Commercial accounts, Corporate accounts, Large Conglomerates and Group Relationships and Financial Institutions.Review merits for special transactions, Project Finance proposals and Term Loans.Review industry and market updates and evaluate impact of relevant industry developments across all borrowers.Ensures that...