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The Head of Financial Crime leads the development and execution of strategies to detect, investigate, and mitigate financial crime risks including AML and fraud, while ensuring regulatory compliance and cross-functional collaboration. This role combines strategic oversight, data-driven analytics, and leadership to safeguard the bank's operations and reputation.
This role drives the business units credit risk and collections strategy, overseeing end-to-end lending operations for consumer and SME portfolios in SEA. The ideal candidate combines strong analytics, regulatory expertise, and leadership to optimize credit performance, reduce losses, and ensure operational excellence.
As Enterprise Risk Manager of the group, work closely with the CRO & CFO to create a risk management strategy that will scale with the ambitious growth goals of the parent company and all other verticals which fall within it.
Tasked with setting the strategic vision and driving the growth of the Bank's lending portfolio. This position requires strong commercial and operational expertise, overseeing the entire lending lifecycle from product development and disbursement to performance optimisation, risk management, and portfolio health.
The Financial Crime Head is responsible for leading the strategy, oversight, and execution of financial crime risk management across fraud detection, AML compliance, and cybersecurity incident response. This role plays a critical part in ensuring the bank's digital ecosystem is resilient to threats and aligned with Philippine regulatory requirements, including those from the BSP and AMLC.
The Information Security Manager will lead the design, implementation, and enforcement of the organization's cybersecurity, information security, and IT risk management strategies. This role is accountable for developing a comprehensive security program aligned with leading industry frameworks such as the NIST Cybersecurity Framework and ISO 27001.
The role of Product Manager for Credit Risk involves leading the development and management of credit risk solutions to support business objectives in the financial services industry. This position is based in Makati City and requires expertise in risk and compliance within a structured environment.
The Cyber Governance Officer plays a critical role in ensuring the organization's cybersecurity posture aligns with industry best practices, legal requirements, and risk management frameworks. This position is responsible for establishing governance strategies, evaluating security risks, conducting assessments, and driving awareness across internal and external environments.
The Treasury Officer will play a key role in managing the financial resources of the company, focusing on cash flow, payments, and risk management. This role in the energy and natural resources industry offers an opportunity to contribute to a fast-paced and impactful finance department.
The Internal Audit Head (AVP) will oversee and execute internal audit functions, ensuring effective risk management and compliance within the Insurance industry. This role is based in BGC, Taguig and requires expertise in audit to drive organisational goals.
A multinational is searching for an experienced and certified Security Consultant to join its growing regional practice. The successful candidate will bring deep knowledge of security frameworks, risk management, and compliance, along with a strong track record delivering client-facing engagements in complex, regulated environments.
The Business Risk & Compliance Head will oversee risk management and compliance processes within the financial services sector. This role is based in Taguig City and requires expertise in ensuring regulatory adherence and mitigating organizational risks.
The Head of Finance will ensure financial stability and operational efficiency by developing and executing financial strategies aligned with corporate objectives, overseeing risk management, budgeting, and regulatory compliance to support long-term sustainability.
The Head of Internal Audit will lead and manage the internal audit function for a financial services organisation, ensuring compliance, risk management, and operational efficiency. This role is based in Taguig and offers a full on-site role for collaboration.
The IT Risk Manager ensures the bank's IT systems, processes, and critical operations remain secure, resilient, and compliant with Bangko Sentral ng Pilipinas (BSP) regulations. This role oversees IT Risk, Cybersecurity, Disaster Recovery, and Business Continuity Planning while strengthening the bank's overall risk management framework.
The IT Risk Manager is responsible for identifying, assessing, and managing technology risks within the organization. This individual contributor role ensures compliance with banking regulations, including Bangko Sentral ng Pilipinas (BSP) guidelines on audits and risk management, while developing and implementing IT risk policies to support the bank's operations.
This position is responsible for growing the Credit Risk Solutions portfolio in the Philippines; builds and executes product strategy for analytics and risk management solutions to support Philippines strategic growth plans. Reporting to the Solutions Group Head in the Philippines, the Advisory Product Manager will be responsible for product management related tasks and for the oversight of the product development activities to ensure timely launch to the market.
We are seeking an experienced, dedicated Credit Portfolio Manager to manage our credit review officers and credit evaluators. They would head the credit support unit and provide overall strong credit risk management, proper evaluation of credit proposals, and portfolio risk management.
This role develops and maintains the Bank's third-party information security risk management framework, ensuring alignment with the overall enterprise risk strategy. It involves conducting in-depth risk assessments of systems, networks, and third-party relationships, and recommending mitigation strategies to address identified security risks.
The IT Auditor will play a critical role in evaluating and enhancing the organization's technology risk management and control practices. The role involves executing audits, assessing IT governance frameworks, and supporting regulatory compliance across the enterprise's technology landscape.
The Credit Risk Manager will be responsible for credit risk policy, credit risk rating matrix, and credit risk management for APAC. They will also be responsible in leading the finance operations center in Manila.
Join our client, an international healthcare company, as their Chief Financial Officer (CFO) in the Philippines. This executive leadership role is responsible for overseeing the financial operations of the company, ensuring financial health, and implementing strategies to support business objectives. The CFO will focus on financial planning, risk management, compliance, and operational efficiency to drive sustainable growth.
The Head of Internal Audit will take care of the internal audit function in the integrated resort. As part of the pioneering team, the role involves setting up the processes and systems for the audit function to ensure the effectiveness of the risk management, control, and governance processes.
A Security Engineer is sought to join the cybersecurity team and enhance the bank's security posture by implementing and managing Data Loss Prevention (DLP), User Activity Monitoring (UAM), Identity and Access Management (IAM), and Privileged Access Management (PAM) solutions. The ideal candidate will possess a deep understanding of security best practices, risk management, and compliance requirements in the financial sector.
We are seeking an experienced and strategic leader to head national security operations for this high-integrity enterprise. The role is central to ensuring the continuity, safety, and compliance of core operations across the Philippines. Ideal for a seasoned security professional, this position combines operational leadership, risk governance, and stakeholder management at the highest level.
The Credit Review Officer is responsible for the preparation and credit assessment of various loan proposals and borrowers. They handle credit risk and portfolio management.
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