Spclst, Crdt Surveillance

Working Hour
- Regular Hours
- Monday - Friday- Business Area
- Community Banking- Location
- Malaysia - Kuala Lumpur- Description

**Primary Objective**:
Ensure compliance with credit approval policies / guidelines by performing independent reviews
- Identify weakness in processes which required tightening on policy and process changes by performing detailed investigations
- Execute required operational task and provide operational expertise to the team includes:

- To perform independent reviews to ensure compliance with credit approval policies / guidelines
- To mitigate and manage credit risk by providing pre-emptive measures and make informed decisions that can prevent future loses and improve the bank’s asset quality
- To monitor and supervise credit compliance functions, to be aligned with the internal policy /guideline
- Cultivating a risk and compliance culture within the Group
- To pick up the learning points from the investigation and knowledge sharing with the business unit.

**Key Responsibilities**:

- Conduct Independent Credit Review (ICR)
- Material Findings and to ensure ratifications (ICR).
- Deep dive on First Time in Delinquent (FID) / New Impaired/Speed flow down cases
- Overseeing Trade Irregularities portfolio and propose actions
- Early Alert checking on Covenant Monitoring and to alert CBBCs for any non-compliance
- Requirements

**Requirements**:
Bachelor Degree - Business Administration, Finance, Management or equivalent..
- CCP/ CCE or equivalent

Years of related experience: > 3 years

Industry: Banking
- Good communication skills (ability to communicate/collaborate with team members)
- Good problem-solving skills
- Able to work in team and independently
- Self-starter, independent with strong analytical and problem-solving skills
- Expertise and capability of performing tasks relevant to the domain and delivering required output
- Benefits

Dental, Education support, Miscellaneous allowance, Medical, Loans, Sports (e.g. Gym), Parking, Vision, Regular hours, Mondays - Fridays, Casual Business Wear, Performance Based Rewards