Responsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business and legal entities. This role involves collaborating with APAC ERM team in Malaysia to adopt best practices within the bank and the region, assisting in the execution of standardized ERM activities across the APAC region. This role also supports the CRO Asia and CRO Australia by ensuring compliance with ERM matters and promptly reporting any significant risk issues or concerns.
Responsibilities
Execute credit risk policies and procedures
Identify market trends and regulations which impact credit risk and policies
Conduct credit riks assessment activities
Manage credit portfolios within credit risk appetite and limits
Review and rate counterparty risk applications
Monitor and report on credit risk portfolios
Participate in local credit committee meetings
Requirements
Degree with min 2 years of credit risk experience preferably in Project Finance or Leverage Finance
Interested applicants, please email a copy of resume to
Are you passionate about navigating complex challenges and safeguarding business interests? Do you thrive in dynamic environments where your expertise can drive strategic decision-making? If so, we invite you to embark on a rewarding journey with us as a
Job SummaryResponsible for contributing to the development and implementation of an effective risk management framework and governance structure for APAC business and legal entities. This role involves collaborating with APAC ERM team in Malaysia to adopt best practices within the bank and the region, assisting in the execution of standardized ERM activities across the APAC region. This role also supports the CRO Asia and CRO Australia by ensuring compliance with ERM matters and promptly reporting any significant risk issues or concerns.
Job DescriptionRegulatory, Policies, Framework & Addendum RefreshOperating Committee (OC) ReportGRM Operational Risk Intra-Group Arrangement (IGA)Climate Risk ProgramProject & Initiatives (P&I) reportingMalaysia Success InitiativesJob SkillsCommunication, Critical Thinking, Decision Making, Enterprise Risk Management (ERM), Group Problem Solving, Management Reporting, Project Management, Risk Analysis, Risk Management, Stakeholder Management, Standard Operating Procedure (SOP), Taking Initiative, TeamworkAdditional Job DetailsAddress:PERSIARAN APEC:CYBERJAYACity:CyberjayaCountry:MalaysiaWork hours/week:40Employment Type:Full timePlatform:GROUP RISK MANAGEMENTJob Type:RegularPay Type:SalariedPosted Date:2024-04-08Application Deadline:2024-04-22Inclusion and Equal Opportunity EmploymentAt RBC, we embrace diversity and inclusion for innovation and growth.
We are committed to building inclusive teams and an equitable workplace for our employees to bring their true selves to work. We are taking actions to tackle issues of inequity and systemic bias to support our diverse talent, clients and communities. We also strive to provide an accessible candidate experience for our prospective employees with different abilities.
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Compliance & Risk (Banking & Financial Services)
Conduct analysis and evaluation of financial statements and credit histories for both existing and potential clients.
Review credit applications and execute credit checks.
Consolidate and report Credit and Counterparty exposures for specific business units, emphasizing overdue and breaches.
Collaborate with the IT team to automate manual reporting and address day-to-day issues.
Demonstrate a profound understanding of commodities, risk concepts, and internal systems.
Promptly escalate limit breaches to Senior Risk Managers for immediate action.
Independently manage business lines by liaising with multiple stakeholders and providing risk assessments.
Identify opportunities for process improvements and streamline procedures to enhance productivity.
Serve as a backup for other team members to ensure service delivery.
Job Requirements:
Possess a minimum of 5 years' experience as a rating analyst in banks, banking captives, or commodity companies.
Exhibit excellent attention to detail.
Proficient in Excel, with knowledge of VBA considered a plus.
Demonstrate a strong conceptual understanding of the credit risk domain.
Foster good teamwork and maintain positive relationships with stakeholders.
Adaptability to work effectively in a dynamic environment.
R22104464
EA: 19C9859
Company information
Registration No.
201622755N
EA No.
19C9859
Your application will include the following questions:
Which of the following statements best describes your right to work in Singapore?
What's your expected monthly basic salary?
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Focusing on Non-Bank Financial Institutions, you will be responsible for executing credit risk policies, procedures and processes to enable the successful management of credit risks for the organisation.
Supporting the risk rating and limit setting process through credit portfolio, credit application and credit transaction reviews, you will be responsible for providing independent credit opinion on new loan proposals and any subsequent variation requests. You will assess and monitor the risks of the assigned loan portfolio by way of news monitoring, periodic reviews and internal ratings.
You will develop and maintain credit risk policies which will include executing credit risk policies and procedures; ensuring the alignment of operational practices to articulated credit risk positions and identifying emerging market trends and regulations which may impact credit risk and policies.
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Evaluate credit applications, approve them that are within delegated authority and recommend them to higher approval parties for applications exceeding delegated authority
Ability to understand financial statement, perform financial spreading and interpret financial ratio
Prepare a credit write up for large ticket customers that exceed retail threshold
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Focusing on Non-Bank Financial Institutions, you will be responsible for executing credit risk policies, procedures and processes to enable the successful management of credit risks for the organisation.
Supporting the risk rating and limit setting process through credit portfolio, credit application and credit transaction reviews, you will be responsible for providing independent credit opinion on new loan proposals and any subsequent variation requests. You will assess and monitor the risks of the assigned loan portfolio by way of news monitoring, periodic reviews and internal ratings.
You will develop and maintain credit risk policies which will include executing credit risk policies and procedures; ensuring the alignment of operational practices to articulated credit risk positions and identifying emerging market trends and regulations which may impact credit risk and policies.
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StriveX is partnering with a regional Bank who is looking for a Credit Risk Analyst to join their Risk department. Reporting to the Head of Risk, you will be responsible for liaising with both front-office and back-office departments in the processing of credit and trade transactions. The role entails evaluating corporate credit risk, setting up credit and trade transaction limits in the banking system, and ensuring compliance with credit terms and conditions.
Role and Responsibilities
Liaise with branch's front-office and back-office departments in processing credit and trade transactions.
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The Credit Risk Analyst is responsible for executing credit risk policies, procedures and processes to enable successful management of credit risks for the organisation. He/She supports the risk rating and limit setting process through credit portfolio, credit application and credit transaction reviews. He is responsible for providing independent credit opinion on new loan proposals and any subsequent variation requests. He assesses and monitor risks of assigned loan portfolio by way of news monitoring, periodic reviews and internal ratings.
The Credit Risk Analyst may be required to be contactable after office hours. He has strong exposure to and understanding of credit analysis methodologies and credit risk management regulations. He is able to work independently with minimum supervision, and is a strong communicator and influencer who can work in a fast-paced environment. He possesses strong analytical and critical thinking skills, and an eye for detail.
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SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
Job Description:
Work on risk model development for retail and SME finance products such as consumer lending, personal finance, small and medium-sized enterprises loan and so on
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SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
The Credit Risk Analyst is responsible for executing credit risk policies, procedures and processes to enable successful management of credit risks for the organisation. He/She supports the risk rating and limit setting process through credit portfolio, credit application and credit transaction reviews. He is responsible for providing independent credit opinion on new loan proposals and any subsequent variation requests. He assesses and monitor risks of assigned loan portfolio by way of news monitoring, periodic reviews and internal ratings.
...
StriveX is partnering with a regional Bank who is looking for a Credit Risk Analyst to join their Risk department. Reporting to the Head of Risk, you will be responsible for liaising with both front-office and back-office departments in the processing of credit and trade transactions. The role entails evaluating corporate credit risk, setting up credit and trade transaction limits in the banking system, and ensuring compliance with credit terms and conditions.
Role and Responsibilities
Liaise with branch's front-office and back-office departments in processing credit and trade transactions.
...
StriveX is partnering with a regional Bank who is looking for a Credit Risk Analyst to join their Risk department. Reporting to the Head of Risk, you will be responsible for liaising with both front-office and back-office departments in the processing of credit and trade transactions. The role entails evaluating corporate credit risk, setting up credit and trade transaction limits in the banking system, and ensuring compliance with credit terms and conditions.
Conduct comprehensive assessments of new and existing counterparties. Make judgements and recommendations as to risk acceptability and adequacy of limit approval requests, suggest risk mitigants.
Maintain and update credit review schedule and process, minimise any overdues.
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SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
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Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc)
Regulatory Inventory enrichment at both publication and obligation levels
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SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
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Waterstone Consulting
Central Region
Compliance & Risk (Banking & Financial Services)
Implement and enhance Branch Operational Risk Management framework policies and procedures
Perform and enhance RCSA, KRI, Risk Event reporting and other OR tools and methodologies
Coordinate and enhance new product approval policy and process
Coordinate and enhance Business Continuity Management framework including BIA, recovery strategies, testing and related Crisis Management support
Perform Fraud Risk Management monitoring and reporting
Develop and provide training programmes to promote a culture of risk awareness
Manage the risk assessment process to identify control weaknesses
Perform annual system access review
Acting as Outsourcing Committee secretary and lead the outsourcing issues
Prepare information for various reporting (Head Office, internal risk committee etc) as required
Assist with regulatory, internal and external audit questions/requests where applicable
Requirements
Recognised bachelor degree or above , preferably in Business or related discipline
At least 3 years of relevant experience in a similar capacity
Strong knowledge in local rules and regulations
Good interpersonal skills to handle stakeholders across multiple departments
Please state your last drawn and expected package, relevant skill sets and the position you are applying for.
Resumes collected will be kept in strict confidence and used for recruitment purposes only.
Company information
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Job Responsibilities:
Evaluate, monitor and analyze market risk in the Bank
Perform market risk related control, including limit review, limit monitoring and control all approved limits and escalate of limit breaches
Perform system data validation and enhancements, develop and enhance systems and templates to capture and monitor risk data
Conduct regular stress testing, perform data and scenario analysis
Prepare risk report in a timely manner
Risk management committees related preparation (presentation slide and committee's meeting minutes etc.)
Job Requirements:
Recognized bachelor degree or above, preferably in Finance, Mathematics or related discipline. Professional certification such as FRM, PRM, and CFA will be advantageous.
Minimum 2 years of relevant experiences in market risk management in Banks.
Strong Treasury products and derivatives knowledge.
Good knowledge and experience across multiple asset classes and business lines.
Good Excel, VBA, Access skills will be advantageous.
Good interpersonal skills to handle stakeholders across multiple departments.
Ability to work well under pressure and tight deadlines.
Ability to balance numerous tasks and responsibilities.
Interested candidates please email resume in
SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney’s mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney’s offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are available in seven markets across Southeast Asia and Taiwan under various brands, including ShopeePay, SPayLater, and other brands.
Job Description:
Design and drive implementation for consumer or small and medium-sized enterprises loan’s strategy and policy, including but not limited to application workflow design, prescreening, credit policy, credit limit, risk based pricing.
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Compliance Risk Analyst (Legal) - Banking Contract until 31 Dec 2024. Office location: CBD
The Client MNC Bank The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers Act and associated regulations etc) RI enrichment at both publication and obligation levels and Manual mapping of publications and obligations (if required).
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