Credit Risk Management and Compliance Manager

6 months ago

กรงเทพมหานคร, Thailand Qoala Full time

Fairdee Insurtech Co., Ltd. (part of the Qoala Group)

Have you ever aspired to build your own tech startup? Or join an early-stage startup in a leadership role to shape the company’s culture and future, and eventually impact the lives of millions of consumers?

If yes, join us at FairDee (Fairdee.co.th). FairDee is the Thailand brand of the Qoala Group. Qoala is the fastest growing venture-backed regional insurance technology (insurtech) startup with operations in Thailand, Indonesia, Malaysia, and Vietnam and an engineering hub in India. We are South East Asia’s largest omnichannel insurtech with a mission to provide millions of underinsured people across South East Asia with access to affordable and personalized insurance protection.

In Thailand, we do so by empowering small independent insurance agents with a digital insurance platform to serve their customers, and by collaborating with our partner insurers to create innovative and targeted insurance products for consumers. We have raised over USD 85 million and are backed by Tier 1 VC investors like Eurazeo, Sequoia Capital, Flourish Ventures, MDI Ventures, have a strong engineering culture and a leadership team who have had previous success in high growth companies like Traveloka, Practo and OVO, and corporates like BCG, Bain and Citibank.

Why join us?
- Create Impact: Be at the forefront of delivering positive change to the insurance industry by first scaling up our agent distribution network (we now have thousands of agents using our platform) and subsequently working with insurers to provide affordable and personalized insurance coverage to consumers via the network we have built.
- Cohesive people oriented culture: We have had our fair share of setbacks too and have continually overcome them with our resilience and ingenuity. This is possible because we have a flat and transparent culture where the success and challenges of the company are shared openly, and everyone is encouraged to voice out their ideas and concerns. We are also focused on providing learning opportunities for everyone to develop their own careers and skill sets.
- Leadership opportunity: This is an excellent opportunity for you to accelerate your career and learnings by taking on a leadership role at the fast-growing company and to experience the dynamism of working with a cohesive and motivated team.

**Credit Risk Management & Compliance Manager**

Fairdee Insurtech is seeking a highly qualified Credit Risk Management & Compliance Manager to join our dynamic team. As the Credit Risk Management & Compliance Manager, you will play a pivotal role in managing credit issuance, debtor portfolio, and ensuring that our company complies with all relevant regulations, and internal procedures. You will oversee various aspects of financial modeling, forecasts, as well as related governance and compliance, to ensure they meet legal and internal requirements.

Job Highlights
- Financial & Operations Risk Management
- Loan and leasing, collection operation, credit risk management
- Strong financial modeling skills
- Strong English communication skills
- Experience in managing personal loans for lower income bracket a plus

**Responsibilities**:

- Oversee financial and operational risks of the company, including identifying potential risks across the business, organizing cross functional solutions and providing the recommendations to control and mitigate risk appropriately
- Monitor and assess debtor portfolios to minimize loss
- Financial modeling of credit offerings, cash flows and related risks
- Implement, develop and maintain risk management and compliance strategies to ensure adherence to regulatory and internal requirements
- Analysis and evaluation of new regulatory requirements and derivation of the resulting action requirements for risk management
- Manage regulatory engagement and expectations of related regulators (i.e. OIC, BOT, AMLO) in relation to risk management.
- Supplying the economic planning process as well as internal reporting and external/regulatory publications as part of the reporting and control processes
- Stay updated on regulatory changes and ensure the company's operations remain compliant
- Collaborate with cross-functional teams to assess and manage risk across the organization
- Lead efforts to detect and mitigate fraud in transactions
- Conduct P&L analysis to evaluate financial performance in the context of risk and compliance
- Handling of special tasks and ad-hoc topics

**Requirements**:

- Thai Nationality only, Male/Female, Age 30-40 years old
- Bachelor’s degree or above in Finance, Business, Accounting, Economics, Risk Management or related field
- At least 8 years of working experience in loan and leasing, credit operation, credit risk management with 3 years’ experience in managerial level
- A solid background in risk management and compliance, preferably in the insurance or financial services industry
- Proven experience in risk managem

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