Rural bank in Cagayan de Oro looking for independent, non-executive director - Cagayan De Oro City - Secured Bank, Inc., A Rural Bank

    Secured Bank, Inc., A Rural Bank
    Secured Bank, Inc., A Rural Bank Cagayan De Oro City

    1 linggo ang nakalipas

    Paglalarawan

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    Independent, Non-Executive Director

    Secured Bank, Inc., A Rural Bank

    Main Office: Cogon, Cagayan de Oro City

    Secured Bank invites applications for the role of Independent, Non-Executive Director to support its evolving governance framework and strategic transformation. This role serves a critical function in upholding independence, strengthening portfolio oversight, and influencing cultural and professional growth within the organization.

    Key Qualifications:

    • Extensive experience in corporate governance, risk oversight, and compliance within regulated financial institutions
    • Demonstrated leadership in strategic management, especially in banking, finance, or aligned sectors
    • Strong familiarity with rural banking operations, financial inclusion mandates, and community-based development
    • Commitment to fostering professionalism, driving cultural change, and contributing to sustained portfolio growth
    • Proven engagement in digital transformation initiatives, with understanding of emerging technologies and their operational impact

    Desired Attributes:

    • Independence of judgment with constructive participation in board deliberations
    • Integrity, ethical conduct, and dedication to fiduciary duty
    • Ability to contribute approximately 6–12 hours per month for board meetings, preparatory sessions, and strategic consultations
    • Knowledge of performance metrics relevant to deposit stability, credit quality, and regulatory benchmarks

    Application Requirements: Applicants must submit:

    • Letter of intent highlighting alignment with the Bank's direction
    • Updated curriculum vitae
    • Three (3) signed reference letters, each including email contact details of referees
    • Current NBI Clearance
    • Disclosure statement confirming independence and listing potential conflicts of interest
    • Relevant certifications or evidence of board training, if available

    Submission Details: All applications must be received on or before August 4, 2025 (Friday).

    Please email documents to:

    The Office of the Corporate Secretary

    Secured Bank, Inc., A Rural Bank

    Cogon (Barangay 38), 9000 Cagayan de Oro City

    Email: 

    • Subject Line: Application – Independent, Non-Executive Director

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