RESPONSIBILITIES:
- Conduct comprehensive audits of corporate credit portfolios, including reviewing loan documentation, credit applications, and risk assessments.
- Evaluate compliance with internal policies, regulatory requirements, and industry standards.
- Identify discrepancies, areas of risk, and opportunities for process improvements.
- Assess the effectiveness of credit risk management practices and controls.
- Analyze credit data and trends to ensure accurate risk evaluation and reporting.
- Prepare detailed audit reports with findings, recommendations, and corrective actions.
- Present audit results to senior management and other stakeholders as needed.
- Collaborate with credit and risk management teams to enhance auditing processes and procedures.
- Recommend changes to improve credit risk controls and compliance measures.
- Work closely with Relationship Managers, Credit Analysts, and other key stakeholders to understand credit processes and address audit findings.
- Provide training and guidance on credit audit practices and compliance.
REQUIREMENTS:
- Minimum 3 years of relevant credit audit experience in banking industry.
- Demonstrated understanding of corporate credit operations and risk management practices.
- Open to candidates with a background in corporate banking Relationship Management, Credit Analysis, Credit Risk, and back/middle/front office staff with a strong understanding of credit work.
- Strong analytical and problem-solving skills with a keen eye for detail.
- Excellent communication and interpersonal skills.
- Ability to work independently and as part of a team.
EA License Number: 23C1935 | EA Personnel Number: R1551292
