Position Description

Risk Control and Monitoring Officer (Bank, Perm)
Job Code 23772
Division GMP TECHNOLOGIES (S) PTE LTD (EA Licence:11C3793)
Job Placement Location Singapore
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Permanent position | Corporate Bank | Up to $7000 

Responsibilities:

  • Primary reviewer for new case review and perform independent credit assessment of credit cases submitted by credit & marketing team and treasury team.
  • Perform independent annual credit review of existing credit cases
  • Prepare necessary documents (original credit application, voting form) and write minutes for meeting
  • Monitor submission of annual credit reviews
  • Perform daily, monthly, quarterly, mid year and annual periodic risk reports
  • Review KYC and CDD duties
  • Assist in market risk and liquidity risk management
  • Assist with China Head office reporting and enquiries

Requirements:

  • Degree in Finance and Accountancy or related discipline with 6 years of related working experience in Banking industry.
  • Good understanding of credit risk management in banking industry

 Email: nurul.amirah@gmprecruit.com

** This Singapore-based position is opened to Singaporeans only.

We regret that only shortlisted candidates will be notified.

GMP Technologies (S) Pte Ltd   |   EA Licence: 11C3793   |   Nurul Amirah |   Registration No: R22108940

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