Field Risk Officer (Metro Manila and Rizal)

-Join a well known brand within Corporate Banking

-Fantastic work culture

-Leadership Role

Our client offers you the easiest way to afford what you want and need today. Our client brand centers around making shopping and payment processes seamless and convenient.

The Job

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.

Field work Metro Manila and Rizal

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 Candidate

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