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documentation ai dashboards regulatory compliance risk_scorecard๐ Description
- Receive, review, and evaluate loan applications per procedures.
- Assess credit risk and help build a risk scorecard.
- Reassess risk when policies renew.
- Analyze metrics and design reports to drive decisions.
- Update team on unresolved requests and identify trends.
- Work with Loan Manager/Data team to improve underwriting criteria.
๐ฏ Requirements
- 2+ years of experience in credit underwriting or similar risk roles.
- Solid knowledge of banking or lending procedures and digital loan platforms.
- Ability to handle confidential data ethically and privacy compliant.
- Experience in high-volume environments with accuracy and SLAs.
- Interest in AI-driven tools for fraud/identity checks, document analysis, or reporting.
- Strong teamwork and adaptability to evolving products and priorities.
๐ Benefits
- Remote first environment; core hours 8 AMโ5 PM EST.
- Generous PTO: 12 vacation days, 12 sick days, 1 birthday leave.
- Premium Health Coverage โ HMO via iCare.
- Government-mandated benefits: SSS, PAGIBIG, PhilHealth, 13th Month Pay.
- Laptop and essential work equipment provided.
- In-person and virtual team get-togethers.
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