Fvp, Independent Credit Monitoring

1 week ago


Kuala Lumpur, Malaysia United Overseas Bank (Malaysia) Bhd Full time

**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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our history spans more than 80 years. Over this time, we have been guided by our values - Honorable, Enterprising, United and Committed. This means we always strive to do what is right, build for the future, work as one team and pursue long-term success. It is how we work, consistently, be it towards the company, our colleagues or our customers.

**About the Department**:
The **Credit and Risk Management** function is comprised of three teams: Risk Management, Credit and Special Asset Management. We manage the risks arising from the Group’s business activities within the risk appetite established by the Board. This involves identifying and evaluating the risks, developing effective risk governance and strategies as well as providing independent assessment of the overall risk profile.

**Responsibilities**:

- Assist business units in identifying high risk accounts, provide independent reporting for management oversight and formulation of action plan(s) to prevent further deterioration in asset quality.
- To provide Credit Management Committee (CMC) the following reports and analysis:
(a) Overview of Vulnerable Borrowers;
(b) Vulnerable Borrowers with High Risk;
(c) Bank wide year-to-date Impairment Loss (IL) Movement;
(d) New Vulnerable Borrowers and Major New Special Mention Accounts;
(e) Major Accounts Pending Payment;
(f) Tracking of Repayment for Business Banking Delinquent Accounts;
(g) Wholesale Bank Top 10 Borrowers with Moratorium;
(h) Overview of Bullet Balloon Repayment;
(i) Bankwide Delinquency & Delinquency by BU and NPL Trend;
(j) Bankwide Islamic Bank Window (IBW) Delinquency and NPL Trend;
And any other thematic review, reports or analysis as per CMC’s request.
- To provide Secretariat support:
(a) To provide secretariat and coordination support for Group Credit Committee (GCC), In-country Credit Committee (ICCC) and Credit Management Committee (CMC);
(b) To follow through with relevant stakeholders on all actionable matters arising from Credit Management Committee’s decision / discussion;
(c) To update approval of Corporate Banking cases (on behalf of ICCC) in the bank’s loan origination system (Credit Master).

**Job Requirements**:

- A recognized degree with at least 10 years of relevant working experience in Credit from Corporate / Commercial Banking.
- Excellent communication, interpersonal and organization skills.
- Attention to detail and strong analytical skills.
- Good team player as well as ability to work independently

**Be a part of UOB Family**:
**Competencies**:

- 1. Strategise- 2. Engage- 3. Execute- 4. Develop- 5. Skills- 6. Experience



  • Kuala Lumpur, Kuala Lumpur, Malaysia JCL Credit Leasing Sdn Bhd Full time

    Job Descriptions:Perform and responsible for credit analysis on customer based on their financial statement.Ensure completeness of each credit analysis prepared and they are done accordingly as well as in organization's credit policy & procedure.Monitor, review past due and delinquent accounts and constantly follow up with Sales team and customers on...


  • Kuala Lumpur, Kuala Lumpur, Malaysia JCL Credit Leasing Sdn Bhd Full time

    Job Descriptions:Perform and responsible for credit analysis on customer based on their financial statement.Ensure completeness of each credit analysis prepared and they are done accordingly as well as in organization's credit policy & procedure.Monitor, review past due and delinquent accounts and constantly follow up with Sales team and customers on...


  • Kuala Lumpur, Malaysia Parkson Credit Sdn Bhd Full time

    Develop independent underwriting/recommendation/justification report and ability to identify risk of borrower in repayment debt. - Ensure full compliance with Company’s and/or Group’s policies and lending guidelines. - Ensure confidentiality of all protected information. **Requirements**: - Possess at least Diploma/ Degree, any field - **Immediate...


  • Kuala Lumpur, Malaysia Parkson Credit Sdn Bhd Full time

    Develop independent underwriting/recommendation/justification report and ability to identify risk of borrower in repayment debt. - Ensure full compliance with Company’s and/or Group’s policies and lending guidelines. - Ensure confidentiality of all protected information. **Requirements**: - Possess at least Diploma/ Degree, any field - **Immediate...


  • Kuala Lumpur, Kuala Lumpur, Malaysia AEON Credit Service (M) Berhad Full time

    Join our dynamic team as the Manager, Credit Card Acquisition for AEON Credit Service (M) Bhd in Bangsar South, Kuala Lumpur. This full-time position is responsible for driving the company's credit card acquisition strategy and achieving ambitious growth targets.What you'll be doingDrive and implement new credit card acquisition strategies and campaigns to...

  • Credit Analyst

    3 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Credit Analyst (2500005O)ResponsibilitiesResponsible for conducting credit reviews and propositions on a timely basis.Ensure at all times adherence to credit and business operational processes and compliance with regulatory and control requirements.Perform ad-hoc credit related reports (if applicable).QualificationsPossess a recognized...

  • Credit Analyst

    7 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Credit Analyst (2500005O)ResponsibilitiesResponsible for conducting credit reviews and propositions on a timely basis.Ensure at all times adherence to credit and business operational processes and compliance with regulatory and control requirements.Perform ad-hoc credit related reports (if applicable).QualificationsPossess a recognized...

  • Credit Analyst

    2 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Bank Full time

    Job Description - Credit Analyst (2500005O)ResponsibilitiesResponsible for conducting credit reviews and propositions on a timely basis.Ensure at all times adherence to credit and business operational processes and compliance with regulatory and control requirements.Perform ad-hoc credit related reports (if applicable).QualificationsPossess a recognized...


  • Kuala Lumpur, Kuala Lumpur, Malaysia TMF Group Full time

    About this Job OpportunityWe are seeking a talented individual to join our team as a Senior Credit Manager.The ideal candidate will have strong skills in financial operations, analytical thinking, and effective communication.The successful applicant will be able to work independently, prioritize tasks and maintain accuracy in all aspects of the job.Key...


  • Kuala Lumpur, Malaysia Nala Groups Full time

    Position: Credit Control Executive Salary Package: RM3,000 - RM4,000 Company Background: Equipment Rental Company (Construction & Infrastructure Equipment) Working Days & Hours: Monday to Friday: 8am - 5pm; Saturday: 8am - 1pm (alternate off) Working Location: - Bandar Seri Alam, Masai - Selayang Batu Caves, Selangor Benefits: Annual leave, Medical leave,...

  • Head of Credit

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Group Full time

    Add expected salary to your profile for insightsWe are seeking motivated, committed, qualified candidate to lead our Credit department at our multinational company. The candidate will be responsible for managing the credit function across stockbroking, derivative broking, and proprietary trading activities. This includes ensuring effective risk assessment,...

  • Head of Credit

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Sdn Bhd Full time

    Company DescriptionPhillip Capital Sdn Bhd, formerly known as Phillip Futures, specializes in derivatives trading. Established on October 7, 1995, the company expanded into stockbroking in August 2022, offering clients a wider range of trading options. Serving as a key player in Bursa Malaysia and its derivatives exchange, Phillip Capital leverages over 30...

  • Credit Analyst

    6 days ago


    Kuala Lumpur, Kuala Lumpur, Malaysia OCBC Full time

    DescriptionResponsibilitiesResponsible for conducting credit reviews and propositions on timely basis.Ensure at all-time adherence to credit and business operational processes and compliant to regulatory and control requirements.Perform ad-hoc credit related reports (if applicable).Job QualificationsPossess a recognized degree preferably in Accounting,...

  • Credit Analyst

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia CIMB Full time

    To support Commercial Banking, CIMB Singapore Branch, in credit proposals, reviews, and other credit-related matters.Key ResponsibilitiesPrepare credit reviews (annual reviews, interim reviews, rating reviews, ad-hoc reviews)Prepare credit proposals for new-to-bank and enhancements.Prepare pre-screen memosPrepare Early Warning memos/slidesPrepare other...

  • Compliance Officer

    1 week ago


    Kuala Lumpur, Kuala Lumpur, Malaysia Hong Leong Bank Full time

    ResponsibilitiesValidate credit decisioning to ensure alignment with our bank's credit risk strategy.Perform in-depth analysis of our credit portfolio to identify material credit risk vulnerabilities.Assess the operational robustness and collections effectiveness of our portfolio.Facilitate the ICAAP and stress testing processes by highlighting credit risk...

  • Financial Analyst

    17 hours ago


    Kuala Lumpur, Kuala Lumpur, Malaysia JCL Credit Leasing Sdn Bhd Full time

    About the RoleWe are seeking a highly skilled Financial Analyst to join our team at JCL Credit Leasing Sdn Bhd.Key Responsibilities:Analyze financial statements to determine creditworthiness of customers.Ensure completeness and accuracy of credit analyses in accordance with company policies and procedures.Monitor past due and delinquent accounts, collaborate...

  • Vp, Credit Approval

    2 weeks ago


    Kuala Lumpur, Malaysia United Overseas Bank Limited Full time

    **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 America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...


  • Kuala Lumpur, Kuala Lumpur, Malaysia Phillip Capital Sdn Bhd Full time

    Risk Monitoring and ControlMonitor ongoing credit exposure and trading positions across client and proprietary portfolios to ensure compliance with internal policies and regulatory requirements.Implement early warning systems to identify potential risks, including mark-to-market losses, concentration risks, and margin calls.Conduct periodic reviews of credit...

  • Credit Analyst

    2 weeks ago


    Kuala Lumpur, Malaysia ORPHEUS CAPITAL Full time

    Financial Analysis: Conduct in-depth analysis of financial data and credit reports to assess the creditworthiness of potential and existing clients. - Risk Assessment: Utilize risk assessment tools and techniques to evaluate the likelihood of default and potential credit risks associated with new and existing clients. - Client Interaction: Communicate with...

  • Credit Analyst

    3 weeks ago


    Kuala Lumpur, Malaysia Limra Resources Sdn Bhd Full time

    Reporting directly to GVP, Financing, the position will have the following main responsibilities: - Onboarding of case introducers; - Analyse credit data and financial statements of individuals and businesses to identify the degree of risk involved in providing the financing; - Prepare financial projections and sensitivity analysis for credit evaluation...