Director of Loan Processing and Compliance

4 days ago


Kuala Lumpur, Kuala Lumpur, Malaysia Pasona Full time

Pasona offers a range of digital microfinance solutions, IT services, and money lending to support SMEs in Malaysia.

Operations Manager Role
  • We are seeking an experienced Director of Loan Processing and Compliance to join our operations team.
  • The successful candidate will have strong knowledge of SME financing, loan underwriting, and risk management.
Responsibilities
  • Ensure all lending operations comply with regulatory requirements and internal policies.
  • Monitor fraud detection, credit risk assessment, and loan underwriting processes.
  • Keep updated on regulatory changes affecting SME financing and adapt operations accordingly.
Requirements
  • Bachelor's or Master's degree in Business, Finance, Operations, or a related field.
  • 8+ years of experience in operations, with at least 3 years in a leadership role focused on SME loans and at least 2 years in an SME loan recovery role.


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