Credit and Compliance Review, Manager

6 days 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 for Credit Reviews and New Loans Application.

2. Co-manage in areas such as:

- Compliance for CMP
- Audit for CMP
- Operational Risks for CMP

3. Ensure completion of all mandatory training

4. Assist Unit Head in ad hoc task.

5. Preparing training materials for CMP RM/BH on Regulatory, Ops Risk and Credit Risk Matters

**Key Responsibilities**

CMP Portfolio (Credit Quality Checks and Onboarding Checks)
- Checks on Account Onboarding documents to prevent Compliance errors such as error in Name Screening and CDD Questionnaires.
- Handle any ad-hoc projects / meetings / discussions pertaining to credit risk and asset quality matters.
- Ensure Credit Reviews are completed as per SLA.

Audit Matters and Compliance Matters
- Ensure timely assessment and submission of Risk related reporting (KRI, KCT, LDC).
- Assist Unit Head to ensure the department complies with all the regulatory and internal guidelines.
- Assist in implementation and manage control / checking process to ensure department is compliance to existing policy, guideline and regulations
- Assist Unit Heads to prepare reviews for Dept FM
- Handle / Administer any ad-hoc projects / meetings / discussions of CMP

**Qualifications** Formal Education**
- Degree Holder / Diploma Holder

**Preferred level of Experience (by years/function/industry)**
- Minimum of 3 years of relevant experience, preferably in the credit process, compliance, control and administration capacity.
- Possess good knowledge in lending skills and processes, especially in the Commercial/SME banking segment.

**Other skills required**
- Excellent analytical skills and keen attention to details.
- Good communication and interpersonal skills with the ability to manage staff and work with other support units.
- Able to work in a high-pressure environment as well as in a team.

**Additional Information**
RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.

  • Associate, Credit Review

    3 days ago

    Singapore THE KOREA DEVELOPMENT BANK Full time

    **Responsibilities: **1. Prepare Credit Application / Review for Existing Borrowers** - Write up Credit Application / Review for borrowers with credit facilities (loans, securities, guarantees, trade finance, etc.). - Assess the credit facilities in accordance to branch and MAS guidelines. This includes Borrower’s / Issuer’s financial performance,...

  • Credit Review

    2 weeks ago

    Singapore ESTEEMED SEARCH PTE. LTD. Full time

    **Responsibilities**: - Perform annual reviews for a wide range of loan facilities, including Development Loans, Mortgage Loans, Hire Purchase (HP) facilities, and Trade Finance. - Conduct semi-annual and interim reviews for large corporates, including listed companies. - Support the Team Lead in planning, organizing, and tracking the progress of annual and...

  • Compliance Manager

    3 days ago

    Singapore Office of Risk Management and Compliance Full time

    **Posting Start Date**:21/01/2025 About ORMCAt NUS Office of Risk Management and Compliance (ORMC), we not only manage risks to build the University’s resilience but also help shape them into opportunities to empower the community. We will continually support and partner with our stakeholders within the University to make this possible. DATA PRIVACY -...

  • Avp, Credit Review Department

    3 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    You will act as a trusted partner by performing credit reviews, to provide an independent credit risk evaluation of SMBC credit assets in Asia Pacific region. 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...

  • Credit Risk Analyst

    5 days ago

    Singapore CREDIT INDUSTRIEL ET COMMERCIAL Full time

    **JOB ROLE DESCRIPTION - SUMMARY** The Credit Risk Analyst may be required to be contactable after office hours. He has strong exposure to and understanding of credit analysis methodologies and credit risk management regulations. He is able to work independently with minimum supervision, and is a strong communicator and influencer who can work in a...

  • Assistant Manager/manager Credit Review Role with

    6 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-18397-3 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 5 hours ago - Established bank - Broad exposure - Opportunity for growth A leading corporate bank is seeking a **Assistant Manager/Manager, Credit Reviewer**...

  • Corporate Banking: Avp- Credit Review/credit Risk

    1 week ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a Credit talent who has minimum 5 years of Credit Analyst experience in Corporate Banking* THE COMPANY This bank is well established and a preferred brand in the market. As they continue to grow their business, they are seeking for Credit Risk talents who are keen to join their Credit team. JOB RESPONSIBILITIES Monitor and analyze new/existing...

  • Vice President, Credit Review Department

    2 days ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities** - Conduct credit review of credit assets of SMBC in Singapore and other areas mainly in APAC region - Prepare annual risk assessment and audit planning with support of FVP and/or above and take Auditor In Charge (AIC) role at on-site review activities - Conduct and implement credit risk assessment and/or audit assignments such as...

  • Assistant Vice President

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    As a trusted partner, you will be responsible for providing an independent credit risk evaluation of SMBC credit assets in Asia Pacific region. Credit assets include (but not limited to) exposures to Corporates, Banks / Non-Banks Financial Institutions, Structured Real Estate finance, Project Finance, Securitization, and Leveraged Buyout ('LBO') as part of...

  • Senior Credit Risk AVP

    11 hours ago

    Singapore MUFG Bank, Ltd Full time

    A leading financial group is seeking a Credit Analyst in Singapore to review credit applications and perform essential checks to mitigate risk. The ideal candidate should have at least 1 year of experience and possess strong analytical and communication skills. This role offers an opportunity to work in a dynamic environment with a focus on developing...