Senior Credit Compliance Officer

1 month ago


Singapore United Overseas Bank Full time

Job Overview


We are seeking a Senior Credit Compliance Officer to join our team in Singapore.



About UOB

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices across 19 countries and territories.


We operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia, and Thailand, as well as branches and offices.



About the Department

Group Technology and Operations (GTO) provides software and system development, information technology support services, and banking operations.


We have centralized and standardized technology components into Singapore, creating a global footprint that can be utilized for supporting our regional subsidiaries and branches worldwide.



Key Responsibilities

  • Process credit compliance and security documentation checks for all loan applications and ensure adherence to Bank's policies and guidelines;
  • Verify and review the completeness and accuracy of loan details pertaining to credit, trade facilities, and securities documents into respective systems;
  • Effect credit compliance reviews and security documentation reviews to ensure security perfection;
  • Manage credit facilities and perform collateral updates in CDMS;
  • Monitor effective take-up, subsequent renewals, and adequacy of sum insured of insurance policies;
  • Maintain safekeeping of security documents for collateral pledged to the Bank;
  • Participate in project endeavors undertaken by the department.


Requirements

  • Banking experience desired;
  • Must be a responsible, committed, and diligent person with good team player skills;
  • Able to work under pressure, especially when deadlines are tight;
  • Able to work late to cope with increased volume and must be fast and meticulous;
  • Proficient in PC skills and possess good interpersonal and communication skills.


Estimated Salary Range:
SGD $60,000 - SGD $80,000 per annum.
The estimated salary range is based on industry standards and location.

  • Singapore United Overseas Bank Full time

    Credit Compliance Specialist - Group Technology & Ops United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices across 19 countries. Our history spans over 80 years, guided by our values - Honorable, Enterprising, United and Committed. We are seeking an experienced Senior Credit Compliance...


  • Singapore ING Bank N.V. Full time

    ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the client’s perspective...


  • Singapore ING BANK N.V. Full time

    Roles & ResponsibilitiesING Wholesale Banking in SingaporeWe began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our customers. We look at things from the...


  • Singapore SMBC Group Full time

    Job DescriptionWe are seeking a highly skilled Senior Risk and Compliance Officer to join our team at SMBC Group.About the RoleThis is a key leadership position responsible for ensuring that all credit applications comply with regulatory requirements, head office policies, and internal rules. The ideal candidate will have a deep understanding of...

  • Credit Officer

    3 days ago


    Singapore X Star Technology Pte Ltd Full time

    Job Summary: We are seeking a meticulous and analytical Credit Officer to join our auto finance startup. As a Credit Officer, you will play a vital role in assessing the creditworthiness of loan applicants, conducting thorough credit analyses, and ensuring the overall quality of our loan portfolio. Your role will involve evaluating credit risks, making...

  • Credit Officer

    2 weeks ago


    Singapore X STAR TECHNOLOGY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Summary:We are seeking a meticulous and analytical Credit Officer to join our auto finance startup. As a Credit Officer, you will play a vital role in assessing the creditworthiness of loan applicants, conducting thorough credit analyses, and ensuring the overall quality of our loan portfolio. Your role will involve evaluating...

  • Credit Officer

    1 week ago


    Singapore X STAR TECHNOLOGY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Summary:We are seeking a meticulous and analytical Credit Officer to join our auto finance startup. As a Credit Officer, you will play a vital role in assessing the creditworthiness of loan applicants, conducting thorough credit analyses, and ensuring the overall quality of our loan portfolio. Your role will involve evaluating...


  • Singapore This Is An IT Support Group Full time

    Responsibilities: Perform credit worthiness analysis and reviews for existing and new customers. Assess and approve credit limit requests and provide support for payment terms recommendations. Prepare monthly credit and market risk reports. Development and implementation of credit and market risk framework and policies. Perform full credit analysis and...


  • Singapore UCO BANK Full time

    About the RoleWe are seeking a highly skilled and experienced Chief Credit Risk Officer to join our team at UCO Bank.Job DescriptionThe successful candidate will be responsible for managing and monitoring the bank's credit risk portfolio, ensuring that all credit facilities are granted in accordance with sound lending practices and within the approved credit...

  • Compliance Officer

    2 weeks ago


    Singapore STANDARD CHARTERED BANK Full time

    Job OverviewWe are seeking a highly skilled Compliance Officer to join our team in Global Credit Markets. This role will be responsible for ensuring that all compliance matters are effectively managed and that regulatory issues are addressed in a timely manner.Key ResponsibilitiesTo oversee and manage compliance matters across Global Credit Markets,...

  • Senior Credit Analyst

    2 months ago


    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryAs a Senior Credit Analyst at Sumitomo Mitsui Banking Corporation, you will be responsible for evaluating credit applications, managing due dates, and ensuring compliance with credit policies and procedures. This role requires a strong analytical skill, attention to detail, and excellent communication skills.Key Responsibilities• Evaluate credit...


  • Singapore CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD Full time $5,500 - $7,000

    Perform credit worthiness analysis and reviews for existing and new customers. Assess and approve credit limit requests and provide support for payment terms recommendations. Prepare monthly credit and market risk reports.ply with established processes. Prepare monthly credit and market risk reports. Development and implementation of credit and...

  • Credit Risk Analyst

    2 months ago


    Singapore AGRICULTURAL BANK OF CHINA LIMITED Full time

    Roles & ResponsibilitiesJob Description Liaise with Branch’s front-office and back-office departments in processing of credit and trade transactions. Evaluate corporate credit risk relating to credit terms and conditions prior to drawdown of facilities, to ensure full compliance and adherence prior to sign-off. Monitor and ensure the applicable credit...

  • Senior officer

    1 month ago


    Singapore United Overseas Bank Ltd. Full time

    Senior Officer - Credit Analyst Posting Date: 7 Oct 2024Location: Singapore, SGCompany: United Overseas Bank LtdAbout UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head...


  • Singapore CHINA OFFSHORE OIL (SINGAPORE) INTERNATIONAL PTE LTD Full time

    Roles & Responsibilities Perform credit worthiness analysis and reviews for existing and new customers. Assess and approve credit limit requests and provide support for payment terms recommendations. Prepare monthly credit and market risk reports.ply with established processes. Prepare monthly credit and market risk reports. Development and...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    About UsBeathChapman (PTE. LTD.) is a leading Corporate Bank with a strong presence in Singapore.Job SummaryWe are seeking a highly skilled Senior Credit Risk Specialist to join our team in Singapore. The successful candidate will be responsible for preparing internal credit reports, reviewing IFRS9 reports, and supporting the Front Office on credit-related...


  • Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    About the RoleAs a Senior Credit Portfolio Manager at PERSOLKELLY SINGAPORE PTE. LTD., you will play a critical role in ensuring the company's credit portfolio is well-managed and aligned with our business objectives.Job SummaryWe are seeking an experienced Credit Analyst to join our team. The ideal candidate will have a strong background in credit analysis,...

  • Credit Administrator

    2 months ago


    Singapore MOTOR-WAY CREDIT PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities : Processing of payments, receipts, and ensure that customers adhere to the terms of the contract by conducting regular maintenance and enforcement. Administer internal credit policies and ensure recovery actions in accordance to guidelines. Provide administrative support, work with stakeholder to resolve credit...


  • Singapore MOTOR-WAY CREDIT PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities : Processing of payments, receipts, and ensure that customers adhere to the terms of the contract by conducting regular maintenance and enforcement. Administer internal credit policies and ensure recovery actions in accordance to guidelines. Provide administrative support, work with stakeholder to resolve credit...


  • Singapore PINNACLE CREDIT SERVICES PTE. LTD. Full time

    Job Title: Senior Accounts CoordinatorWe are seeking a highly skilled and organized Senior Accounts Coordinator to join our team at Pinnacle Credit Services PTE. LTD.Overview of the Role:The successful candidate will be responsible for coordinating daily account activities, managing client communications, and maintaining accurate financial records.Key...