AVP, Credit Review Group, Internal Audit Department

7 months ago

Singapur, Singapore SMBC Group Full time

Responsibilities

Conduct Off-site credit reviews on an ongoing basis, to assess the appropriateness of risk ratings and classification of Borrower Category for the Bank’s credit assets booked in Asia Pacific, ensuring adherence to internal grading policies. To participate as a team member (‘Person in charge’) for assigned On-site credit reviews and / or Thematic review assignments. Focus of these reviews is to assess appropriateness of risk ratings assigned / classification of Borrower Category, adequacy of credit underwriting quality including financial projections, and robustness of credit risk management in line with internal policy requirements. To act as Auditor-in-Charge (‘AIC’) for assigned onsite On-site credit reviews and Thematic review assignments. As AIC, to plan, co-ordinate, lead and manage assigned On-site credit reviews including active stakeholder engagement. Responsible for Audit Comment Referrals (‘ACRs) and report writing. Provide value-added recommendations to Business Units (BUs) based on potential issues identified in all credit reviews. Follow-up on open issues identified and conduct validation review on remediation actions taken by auditee, in accordance with CRG-IADAP recommendations and address BUs’ concerns accordingly. Continuously monitor and update CRG-IADAP and local branch management on regulatory changes or market conditions for new and emerging risks in the respective audit locations. Provide guidance to team members Assist to prepare annual risk assessment and audit planning with sound judgement.  Continuously review and propose improvement to CRG-IADAP’s review process to ensure adequacy and efficiency of the controls in place against market practice. Participate in department-wide initiatives and perform other duties as assigned by Department Head. Travel within APAC region is required 

Requirements

Bachelor’s Degree in Finance/Accountancy/Banking, Business Studies/Administration/Management or equivalent is preferred.  7-10 years’ experience in the areas of credit risk analysis, credit approval, and / or credit review function. Audit and experience in a leadership capacity would be an added advantage.  Excellent and extensive background 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 natural resources, Islamic Finance would be an added advantage.  Ability and confidence to lead a team as AIC, with demonstrated problem-solving skills  Good writing and communication skills Identify and articulate issues / observations  Strong interpersonal and stakeholder management skills Works well in a team as well as contribute individually within stipulated timelines.  Experience in Microsoft Excel, Word, Access, and Powerpoint. Added advantage for knowledge / experience in programming applications e.g. Python

  • AVP, Credit Analyst

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities • Prepare credit and credit related applications which entail performing credit evaluation on borrowers. This includes credit and credit related applications include but not limited to new credit proposals, credit renewals, credit monitoring, change of condition, trigger reports and other credit related matters such as financial...

  • Manager/AVP, Credit Risk Monitoring, Group Credit

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    Manager/AVP, Credit Risk Monitoring, Group Credit Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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,...

  • AVP/MGR, Internal Audit for Group Retail

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP/MGR, Internal Audit for Group Retail & Operations, Group Audit Posting Date: 11-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • AVP, Planning, Internal Audit Department

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities Primary responsibility is to maintain, support and be responsible for data governance, change management and training of audit related systems. Collaborate with global teams on project, maintenance and change initiatives, including participating in global meetings and work activities. Support local planning and related operational...

  • AVP/VP, Corporate Banking, Internal Audit Department

    6 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology. Assess the Bank internal control environment with view to provide Value-adding...

  • AVP/VP, Credit Administration, Corporate Banking

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities checking of credit applications on compliance with regulator/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 Office. ensuring loan documentation/collection...

  • AVP/VP, Internal Audit Department

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology. Assess the Bank internal control environment with view to provide Value-adding...

  • VP/AVP, Credit Risk Stress Test Execution, Country

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    VP/AVP, Credit Risk Stress Test Execution, Country & Credit Risk Mgmt, Group Risk Posting Date: 25-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • AVP, Credit Administration

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP, Credit Administration & Control, Group Technology & Ops Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • SVP/FVP, Internal Audit for Wholesale Bank, Group Audit

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    SVP/FVP, Internal Audit for Wholesale Bank, Group Audit Posting Date: 17-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • AVP, Risk

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP, Risk & Control, Credit Administration & Control, Group Technology & Ops Posting Date: 31-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • AVP/VP, Control and Support functions, Internal Audit Department

    5 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology. Plan and execute in-depth risk assessments and process design reviews and operating...

  • AVP/VP, Global Markets

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities Lead and/or execute audits independently and efficiently, including audit planning, key control evaluation and testing, report drafting and issues follow-up and closure. Perform audit activities in accordance with the Bank internal audit methodology. Assess the Bank internal control environment with view to provide value-adding...

  • Assistant Vice President Credit Analyst, Group Financial Institutions Group

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities • Prepare credit applications (new and renewal) with detailed analysis of key risks, deal structures, terms & conditions and deal rational. • Ensure timely review of credit limits & counterparty rating in line with bank’s internal policies. • Keep abreast with bank’s credit policies and present credit views effectively to...

  • AVP/VP - Credit Documentation Specialist (Private Bank)

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP/VP - Credit Documentation Specialist (Private Bank) Posting Date: 10-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • Vice President, Credit Department

    7 months ago

    Singapur, Singapore SMBC Group Full time

    Responsibilities : The Credit Officer will be responsible for: Assessing that a loan application has: identified the key credit risks for the type of project or structured finance transaction considered and assessed the proposed credit risk mitigants ensured the loans will comply with the Bank’s lending policies Undertaking consultation and research...

  • AVP, Valuation Controller, Group Risk Management

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP, Valuation Controller, Group Risk Management Posting Date: 12-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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,...

  • VP/AVP, Portfolio Risk Analyst for Business Banking, Group Credit

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    VP/AVP, Portfolio Risk Analyst for Business Banking, Group Credit Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About 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...

  • Internal Audit Specialist

    8 months ago

    Singapur, Singapore Golden Agri-Resources Full time

    Job DescriptionConduct operational and financial audit review in the business units within the Group.Conduct review for compliance with policies, procedures and accounting standards. Ensure that the companies comply with Group policies and procedures.Perform data analytics and utilize it as part of the audit activities and monitoring.Perform process risk...

  • AVP, Credit Analyst, UOBAM

    7 months ago

    Singapur, Singapore United Overseas Bank Full time

    AVP, Credit Analyst, UOBAM Posting Date: 28-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: UOB Asset Management Ltd About 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...