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Risk Control and Monitoring Manager

Bank of Communications Co Ltd Singapore
Posted 4 days ago In-Office Job Permanent S$6k - S$8k

JOB RESPONSIBILITIES

• Primary reviewer in charge of new case review and perform independent credit assessment of credit cases submitted by the Corporate Banking Department and the Treasury Department.

• Perform independent annual credit review of existing credit cases (i.e. annual and ad-hoc credit reviews) submitted by the Corporate Banking Department and the Treasury Department.

• Prepare the necessary documents (i.e. original credit application, and voting form) and write minutes for the credit committee meeting.

• Monitor the submission of annual credit reviews to ensure that all the existing credit files are reviewed promptly and timely.

• Perform the periodic risk reports (daily, monthly, quarterly, semi-annual and annual) in accordance with the Routine Report List

• Monitor the implementation of policies and procedures if necessary.

• Reviewing KYC and CDD duties.

• Assist in market risk and liquidity risk management.

• Assist with China Head Office reporting and enquires.

• Perform ad-hoc assignments assigned by the Bank

• Manage the filing of all the records.

REQUIREMENTS

• A good degree in related fields: Finance, Business, Accountancy, Economics

• With at least 5 years of relevant working experience at financial services firms

• Strong command in Chinese language is essential

• Good understanding of credit risk management and mitigation practices as well as issues and developments affecting the banking industry

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