Senior Executive, Credit Management

Petaling Jaya - Malaysia

Monthly Salary: Not Disclosed

Posted on: 30+ days ago

Vacancies: 1 Vacancy

Job Summary

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.
Preferable mature candidate who can work independently work well under pressure and consistently delivering results.
Good communication in English and Bahasa Malaysia both written and spoken

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 rec...