Customer and Portfolio Risk Analyst
3 weeks ago
Responsibilities
: Undertake sector and thematic reviews to inform risk policy, appetite and underwriting guides for high risk sectors Undertake financial / non-financial reviews of merchant facilities, liaising with agents and merchants with regards to information / documentation and approving either within personal authority or escalating to risk forums. Monitor materially large, weak and impaired exposures on a customer by customer basis recommending risk mitigation strategies Engage with card schemes, Partners and merchants to manage problematic scenarios such as: excessive fraud, excessive disputes, potentially brand damaging/illegal activity
Requirements
Broad background in customer risk management in a retail or wholesale bank/fintech environment Experience of undertaking customer risk analysis encompassing financial and non financial information and consideration of risk mitigation Understanding of the Payment ecosystem (Online Payments) and how different companies play a role in the lifecycle of a payment. Understanding of Card Acquiring and the associated risks·
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Singapur, Singapore United Overseas Bank Full timeVP/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...
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VP, Portfolio Analyst, Group Credit
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Risk Analyst H/F
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Risk Analyst H/F
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Senior Portfolio Analyst
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Portfolio Compliance Lead Analyst
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Senior Risk Analyst
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Data Analyst
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Singapur, Singapore Balyasny Asset Management L.P. Full timeOVERVIEW In the role of Senior Associate/Associate Director, Macro Risk, the employee report to the Director of Global Risk Management and will be responsible for the following: Own the risk monitoring and oversight of a set of portfolios with a cross-asset class exposure in linear and non-linear instruments Able to challenge & support Portfolio...
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Associate, Portfolio Management
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System Analyst
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