Executive Director, Head of Credit Review Group

3 days ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

This position is to supervise credit reviews to provide an independent credit risk evaluation of SMBC credit assets in Asia Pacific region as head of Credit Review Group (CRG) of Internal Audit Department, Asia Pacific Division (IADAP).
- Credit assets include (but not limited to) exposures to Corporates, Structured Real Estate finance, Project Finance, Securitization, Leveraged Buyout (‘LBO’), and Banks / Non-Banks Financial Institutions. The role provides assurance for the Bank’s credit risk assessment and management quality, as well as appropriateness of risk ratings / Borrower Category as third line of defence.
- The primary activities of CRG consist of (1) off-site credit review which is conducted to the individual credit assets systematically selected in terms of materiality, (2) on-site credit review which is conducted to the specific business units, (3) therme review which is conducted to some specific segment or product of credit assets across some business units, (4) verification support for the provision estimation for SMBC’s financial statements as of each quarter end. In addition, (5) general group head roles are also required for this position.

**Responsibilities**
- Responsible for the supervision and resource planning of the Credit Review Group(CRG).
- Provide guidance and further enhance the overall capability of CRG.
- Management reporting on CRG’s activities in a timely manner.
- Support Co-Heads of IADAP on the reporting of CRG’s activities to internal and external stakeholders.
- Collaborate with the planning group and other relevant groups to enhance the efficiency and quality of the internal processes.
- Support various requests from IAD Tokyo.
- Make audit plans annually for the credit reviews in accordance to the risk assessment in APAC region.
- Cascade the credit review plans to CRG members and ensure deliverables are completed according to planned timeline.
- Supervise CRG members to follow-up on open issues identified and conduct validation review on remediation actions taken by auditee in accordance with CRG recommendations and address BUs’ concerns accordingly.
- Travel within APAC region is required.

**Requirements**:

- Bachelor’s degree in Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent.
- 10-15 years’ experience in the areas of credit risk analysis, credit approval and/or credit review function. Audit experience in a leadership capacity would be an added advantage.
- Excellent and extensive knowledge in credit risk analysis, financial analysis/projections and credit rating models across Large Corporates, Structured Real Estate finance, Project Finance, Securitization, LBO and/or Banks/Non-Banks Financial Institutions.
- General knowledge in Retail and Islamic Finance would be an added advantage.
- Strong ability and confidence to lead the group members effectively with demonstrated problem-solving skills.
- Strong interpersonal and stakeholder management skills.
- Good writing and communication skills. Proficiency in both English and Japanese is highly preferred to present and communicate with senior stakeholders at Japan Head Office.

  • Executive Director, Head of Credit Review Group, Internal Audit Department Asia Pacific Division

    2 days ago

    Singapore Sumitomo Group Full time $1,200,000 - $2,000,000 per year

    This position is to supervise credit reviews to provide an independent credit risk evaluation of SMBC credit assets in Asia Pacific region as head of Credit Review Group (CRG) of Internal Audit Department, Asia Pacific Division (IADAP).Credit assets include (but not limited to) exposures to Corporates, Structured Real Estate finance, Project Finance,...

  • Executive Director, Head of CBG

    2 weeks ago

    Singapore DBS Bank Full time

    Job Description - Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group O)Job Description Executive Director, Head of CBG & Wealth KYC Review, Consumer Banking Group - ( O )Business Function As the leading

  • Director Structured Credit Group

    5 days ago

    Singapore SMBC Group Full time

    Director Structured Credit Group - Acquisition & Leveraged Finance, SPDA Join SMBC Group as a Director Structured Credit Group in the Acquisition & Leveraged Finance team (SPDA). This role focuses on leading origination, structuring, and execution of bespoke credit solutions for acquisition and leveraged finance transactions across Asia. Job Responsibilities...

  • Executive Director, Credit Approver for Group Credit FI

    1 day ago

    Singapore UOB Full time

    Join to apply for the Executive Director, Credit Approver for Group Credit FI role at UOB . 1 day ago Be among the first 25 applicants About UOB United Overseas

  • VP, Credit Administration Group

    4 hours ago

    Singapore Sumitomo Group Full time $1,200,000 - $1,800,000 per year

    Provide credit middle support to business units with respect to:checking of credit applications on compliance with MAS/Head Office/internal rules and regulations.reviewing terms and conditions in facility letters and loan/security agreements to ensure compliance with approved credit applications and conditions imposed by Credit Department/Head...

  • Director, Head of Credit Portfolio Management and Transactions

    3 days ago

    Singapore Royal Bank of Canada Full time

    **Job Summary** **What is the opportunity?** **What will you do?** - Primary responsibility to have oversight on credit transaction monitoring and processes including but not limited to: - Control & Monitoring: Shortfall management and portfolio monitoring. Ensure smooth and diligent management of shortfalls and closeouts. Aside from general portfolio...

  • Group Head of Credit Risk, Compliance

    4 days ago

    Singapore Greenfix Property Care Full time $150,000 - $250,000 per year

    Group Head of Credit Risk, Compliance & Legal (High-Growth Fintech (GCC Join a leading GCC-based financial group with expanding operations across the Middle East and Asia-Pacific. We are seeking a highly experienced Group Head of Credit Risk, Compliance & Legal to design, lead, and integrate governance frameworks that safeguard growth, ensure regulatory...

  • Director, Head of Department, Credit Administration

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities** - Support and contribute to BCAPD management in business planning for CREDIT-Middle Office (Documentation) & Loan Operations, plan and execute business plans to meet the bank’s values and BCAPD’s mission and objectives. - Challenge the status quo by proactively reviewing processes and controls, identifying gaps and redundant...

  • Team Head, Thailand Indo-china

    1 week ago

    Singapore Bank of Singapore Full time

    Team Head, Thailand Indo-China (Executive Director) At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive...

  • Credit and Compliance Review, Manager

    2 weeks ago

    Singapore RHB Singapore Full time

    **Job Description** 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...