Deputy Head of Credit & Risk Control recruitment

The Company
Our client is a leading financial services group with more than 1,400 branches and present in 19 countries around the world.

The Role
As a Deputy Head of Credit Risk control, you are required to be involved in 3 key risk areas (i) Credit Control (ii) Market Liquidity Risk Control (iii) AML Risk Control.

Your overall responsibilities would include assisting the Head to manage the Dept and supervising staff in Credit Risk Control to perform credit control, market liquidity risk and AML risk.

For Credit Control, you will be developing and implementing policies and procedures, consistent with Company's overall credit risk and control policies and procedures, reviewing all credit proposals and annual reviews to ensure that the credit memorandums are prepared in accordance with the guidelines and act as secretary cum member in the Local Credit Committee and filing of the approved credit memorandums, amongst other things.

For treasury Market Risk Control, you will be participating in the periodic review the manual for FICC Markets and Treasury Group Funding (Singapore Branch), monitor / reporting for FICC Markets and Treasury Group Funding (Singapore Branch) and insourcing of FX Spot monitoring from New York Branch.

For Anti-money laundering, you will be performing transaction monitoring and approval through screening prior to releasing payments, trade finance transactions, loans, reporting to RCO any suspicious transactions, performing checks on customer due diligence ('KYC') documents collated by Customer Support Unit, monitor for prompt review of AML risk rating and initiate requests to RCO for clarifying internal policies for compliance with regulations and sanctions.

Your Profile
Suitable candidates must be a Degree holder with 10yrs of relevant experience. In addition to good Excel skills, you must possess good communication and interpersonal skills and handle stress well.

Apply Today
Please send your resume, in WORD format and quote reference number HI8193, by clicking the apply button. Please note that only short-listed candidates will be contacted.