Credit and Compliance Review, Manager
23 hours ago
Primary Objective1. Being a team player in the team, assist the team to ensure smooth running of:Credit Review ProcessesAsset Quality of CMP Loans Por..
Primary Objective
1. Being a team player in the team, assist the team to ensure smooth running of:
- Credit Review Processes
- Asset Quality of CMP Loans Portfolio
- Credit risk issues including asset quality, risk & loss control for CMP Loans Portfolio
- Onboarding checks for New to Bank accounts (deposit accounts).
- Quality control for Credit Reviews and New Loans Application.
2. Co-manage in areas such as:
- Compliance for CMP
- Audit for CMP
- Operational Risks for CMP
3. Ensure completion of all mandatory training
4. Assist Unit Head in ad hoc task.
5. Preparing training materials for CMP RM/BH on Regulatory, Ops Risk and Credit Risk Matters
Key Responsibilities
CMP Portfolio (Credit Quality Checks and Onboarding Checks)
- Checks on Account Onboarding documents to prevent Compliance errors such as error in Name Screening and CDD Questionnaires.
- Handle any ad-hoc projects / meetings / discussions pertaining to credit risk and asset quality matters.
- Ensure Credit Reviews are completed as per SLA.
- Conduct quality control checks on credit application submission (reviews and NTB)
Audit Matters and Compliance Matters
- Ensure timely assessment and submission of Risk related reporting (KRI, KCT, LDC).
- Assist Unit Head to ensure the department complies with all the regulatory and internal guidelines.
- Assist in implementation and manage control / checking process to ensure department is compliance to existing policy, guideline and regulations
- Assist Unit Heads to prepare reviews for Dept FM
- Handle / Administer any ad-hoc projects / meetings / discussions of CMP
Official account of Jobstore.