Our client is an international bank with a strong foothold in Asia, seeking to expand the team.
Responsibilities:
- Documentation control to ensure that terms and conditions of Facility Documents conform to credit decision and legal requirement.
- Validate fulfilment of conditions precedent, control limit availability in systems (Atlas II and CAT) in conformity to credit decisions and documentations, follow up on condition subsequent, documents/temporary waiver
- Validate the framework of required covenants in the 'Covenant Manager' tool, against executed credit agreements
- To certify/validate the risk data integrity in risk systems, Atlas II, RGM, CAT, and CRF in conformity with credit decision and of risk data related to Guarantors and guarantee records
- To regularly report and monitor any anomalies in legal documentation and expiry date of legal documentation.
- To alert Risk Corporate, Business Head and Management on any indication of drift of risk profile during the control missions
- Contribute to successful delivery of systems and control reports enhancement with adequate UATs
- Promote and contribute to the implementation of a common culture and approach within CTM, and promote individual initiative, autonomy and versatility
Requirements:
- Degree in Banking & Finance with at least 5 - 8 years of relevant experience
- Good understanding of Financial products
- Good understanding of risk concepts and methodologies
- Knowledge of credit processes
- Good understanding of transaction workflows, booking concept and booking system
- Being familiar with local regulations
- Commitment to the role and capacity to meticulously implement the ITO 3C Mission Statement
- Capacity to remain objective and independent in order to fulfil the control role required
Interested candidates please email to kalyn.kong@lmarecruitment.asia
Company Reg No.: 201131609D | Licence No.: 11C4684 | EA Reg no: R1110919
