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Risk Analyst, Post-Approval Credit Review
2 months ago
- The jobholder is primarily responsible for conducting independent post-approval credit reviews in accordance with UOBM requirements (referenced to Section 17 of BNM Credit Risk Policy), inter alia, to ensure that credit decision-making remains consistent with the financial institution’s overall credit risk management arrangements, and to ensure the scope, depth, and frequency of the independent credit review is commensurate with the significance of a particular area or the portfolio’s credit risk profile.
- Conduct assessments on the quality of credit risk assessment and rigor of credit approval processes, including respect to the scope of information obtained for credit decisions; whether credit decisions are in accordance with the credit risk strategy, credit risk policy, and relevant legal and regulatory requirements; scope, effectiveness, and timeliness of credit risk monitoring activities; accuracy and timeliness of ratings assigned to counterparties; and appropriateness of credit classifications and provisioning levels.
- Work with the team to oversee and safeguard the quality of the Bank’s loan portfolio (post-approval) and enable effective oversight by the Credit Management Committee (CMC), via proactively identifying and reporting emerging risks/hot spots and red flags in the credit portfolio assigned; Monitor and perform analytics on the Bank’s borrowers, especially large exposure; etc.
- Ensure that the outcomes of, including any recommendations arising from, independent credit reviews are clearly documented and escalated directly to the Board Risk Committee, Board Audit Committee, and senior management via periodic, independent reporting. The jobholder is to make recommendations for suitable changes to UOBM credit processes, policies, and procedures.
- Ensure any requests from auditors/regulators are handled in a timely manner and to an acceptable standard, including remediation of audit findings/recommendations on areas of responsibility.
- Provide secretariat and coordination support for the Group Credit Committee (GCC), In-country Credit Committee (ICCC), and Credit Management Committee (CMC); Follow through with relevant stakeholders on all actionable matters arising from Credit Management Committee’s decisions/discussions; Update approval of Corporate Banking cases (on behalf of ICCC) in the bank’s loan origination system (Credit Master).
- Degree holder with more than 8 years of related credit experience. Experience in credit approval, R&R, and recovery will be an added advantage.
- Diligent, yet agile and creative in developing ideas and solutions to problems.
- Good team player, able to work as part of a dynamic, results-oriented team.
- Able to plan and prioritize tasks in a fast-paced environment.
- Good verbal and written communication skills.
- Confident and able to interact effectively with senior stakeholders.
- Clear understanding of the various committees' Terms of Reference.
- Familiar with Wholesale & Retail Banking business models and products, Treasury Products (e.g., Options, SWAPs, etc.), Bank Counterparty Risk, credit management processes in wholesale & retail credit environments, and Regulatory Guidelines.
