Risk Control and Monitoring Officer
2 months ago
Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team.
Perform independent annual credit review of existing credit cases
Prepare necessary documents (original credit application, voting form) and write minutes for meeting
Monitor submission of annual credit reviews
Perform daily, monthly, quarterly, mid year and annual periodic risk reports
Review KYC and CDD duties
Assist in market risk and liquidity risk management
Assist with China Head office reporting and enquiries
Requirements:
Degree in Finance and Accountancy or related discpline with 6 years of related working experience in Banking industry.
Good understanding of credit risk management in banking industry
Email:
** This Singapore-based position is opened to Singaporeans only.
We regret that only shortlisted candidates will be notified.
GMP Technologies (S) Pte Ltd
|
EA Licence: 11C3793
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Nurul Amirah |
Registration No: R22108940
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