Opportunity Description
About the job Senior Executive, Credit Management
JOB RESPONSIBILITIES:
- Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
- To scrutinize red flag detection, conduct further investigations and hold recommendations after review.
- To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
- Evaluates approved credit decisions for compliance with guidelines and assesses risk management, including adherence to product policies and approval thoroughness.
JOB REQUIREMENTS:
- Minimum of Diploma holder in Business / Commerce / Economics / Finance / Banking or equivalent qualification.
- Minimum 4-6 year of experience as a Credit Officer, Loan Officer, Fraud review or similar role to approve loan.
- Possess CCR certificate is additional advantage.
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