Analyst, Specialist, Credit Control

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure.

Responsibilities

• As a checker, review and approve the facility documents validated by 1st checker as per approved proposal to ensure conditions precedent required are fulfilled before facility activation
• As a checker, ensure proper follow up of necessary conditions subsequent items within the approved period
• Maintain system data relating to document images, document lodgment, fire insurance, collateral safekeeping etc., if appropriate
• Assist team head / team leads to review, streamline, and improve efficiency of daily operations of the teams, reduce processing turnaround time, maintain high quality of work delivered and ensure proper control functions to avoid any possible gaps / risks with proper & prompt escalation
• Support business growth and deliver credit control functions in compliance with various policies/ guidelines
• Manage working relationships with internal stakeholders and external service providers

Requirements

• Degree holder
• Good knowledge on documentation checking
• Good knowledge on various types of credit and loan documentation across different industries and products
• Good knowledge on credit and/or regulatory requirements
• Able to effectively monitor the daily works and to assure service lead time being met
• Good English communication and writing proficiency
• Basic understanding of data structure, system infrastructure and application functionalities

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We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
We regret only shortlisted candidates will be notified.