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Risk Control and Monitoring Officer
4 months ago
Responsibilities:
- Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team.
- Perform independent annual credit review of existing credit cases
- Prepare necessary documents (original credit application, voting form) and write minutes for meeting
- Monitor submission of annual credit reviews
- Perform daily, monthly, quarterly, mid year and annual periodic risk reports
- Review KYC and CDD duties
- Assist in market risk and liquidity risk management
- Assist with China Head office reporting and enquiries
Requirements:
- Degree in Finance and Accountancy or related discpline with 6 years of related working experience in Banking industry.
- Good understanding of credit risk management in banking industry
Email: nurul.amirah@gmprecruit.com
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd | EA Licence: 11C3793 | Nurul Amirah | Registration No: R22108940
