Credit Assessment Officer

Money Forward

Fintech

Compliance

Finance

About this role

Money Forward is hiring a Credit Assessment Officer for the new digital bank it is establishing with Sumitomo Mitsui Financial Group and Sumitomo Mitsui Banking Corporation. The bank needs a credit screening and credit risk management setup built from scratch, one that goes beyond the frame of existing banks. The position sits in the risk and compliance division, whose members include experienced former bankers.

The officer handles the screening work for lending to small businesses and sole proprietors in the new bank. This covers the second-stage review of credit decisions, second-stage evaluation of asset assessment (self-assessment) and verification of the scoring models that first-line credit staff use. As the person builds the screening organization, the role offers wide discretion to design the process and system itself, in an environment that combines the Sumitomo Mitsui group's financial know-how with Money Forward's SaaS and fintech technology.

Remote work is part of how the team operates.

This is an AI-generated summary of the employer's original posting — details can be incomplete, out of date or simply wrong. Always confirm everything on the official posting before applying.