Working Hour
Regular Hours
Monday - Friday
Business Area
Community Banking
Location
Malaysia - Kuala Lumpur
Working Hour
Regular Hours
Monday - Friday
Location
Malaysia - Kuala Lumpur
Business Area
Community Banking
Description

Primary Objective:

Ensure compliance with credit approval policies / guidelines by performing independent reviews

  •    Identify weakness in processes which required tightening on policy and process changes by performing detailed investigations
  • Execute required operational task and provide operational expertise to the team includes:
  • To perform independent reviews to ensure compliance with credit approval policies / guidelines
  • To mitigate and manage credit risk by providing pre-emptive measures and make informed decisions that can prevent future loses and improve the bank’s asset quality
  • To monitor and supervise credit compliance functions, to be aligned with the internal policy /guideline
  • Cultivating a risk and compliance culture within the Group
  • To pick up the learning points from the investigation and knowledge sharing with the business unit.

Key Responsibilities:
  • Conduct Independent Credit Review (ICR)
  • Material Findings and to ensure ratifications (ICR).
  • Deep dive on First Time in Delinquent (FID) / New Impaired/Speed flow down cases
  • Overseeing Trade Irregularities portfolio and propose actions
  • Early Alert checking on Covenant Monitoring and to alert CBBCs for any non-compliance
Requirements
Requirements:
Bachelor Degree - Business Administration, Finance, Management or equivalent..

- CCP/ CCE or equivalent


Years of related experience: > 3 years

Industry: Banking

  • Good communication skills (ability to communicate/collaborate with team members)
  • Good problem-solving skills
  • Proficient in Microsoft Office application (esp MS Excel)
  • Able to work in team and independently
  • Self-starter, independent with strong analytical and problem-solving skills
  • Expertise and capability of performing tasks relevant to the domain and delivering required output
Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards