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Perm Risk Control

2 months ago

Singapore GMP TECHNOLOGIES (S) PTE LTD Full time
Roles & Responsibilities

Perm Risk Control & Monitoring Manager

Job Responsibilities

  • Primary reviewer in charge of new case review, and perform independent credit assessment of credit cases submitted by the Credit & Marketing Department and the Treasury Department.
  • Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Credit & marketing Department and the Treasury Department.
  • Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit committee meeting.
  • Monitor the submission of annual credit reviews to ensure that all the existing credit files are reviewed promptly and timely.
  • Perform the periodic risk reports (daily, monthly, quarterly, semi-annual and annual) in accordance with the Routine Report List.
  • Monitor the implementation of policies and procedures if necessary.
  • Reviewing KYC and CDD duties.
  • Assist with China Head Office reporting and enquires.
  • Perform ad-hoc assignments assigned by the Bank.
  • Manage the filing of all the records.
  • Assist in market risk and liquidity risk management.

REQUIREMENTS

• A good degree in related fields: Finance, Business, Accountancy, Economics

• With at least 5 years of relevant working experience at financial services firms

• Good understanding of credit risk management and mitigation practices as well as issues and developments affecting the banking industry

Salary: $6000 - $8000

Location: CBD

Working hours: 9-6Pm mon-fri

Please state your availability, current and expected salary in the resume.

Qualified or interested candidates, please visit our GMP website at www.gmprecruit.com/current_jobs/posting.aspx to apply for this position with GMP Job Code: 24374

Tel: 6233 0450

WA: 8755-5290

Bryan Huang (R22104680)

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Bryan Huang | Registration No: R22104680


Tell employers what skills you have

credit risk assessment
Treasury
Credit Risk Management
Market Risk
Risk Control
GMP
Risk Management
Marketing
Economics
Banking
KYC
Financial Services
Credit Risk
Credit Risk Analysis

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