Officer – Manager, Credit Assurance and Anti-Money Laundering (Commercial Banking)
• To assist on product development including feasibility studies, product programs, product launches, acquisition / utilization campaigns, product training, post-launch product evaluation and product portfolio management. Process development including on-going process improvements and revision of procedures.
• To assist on Credit Assurance including ensure that any changes in credit policies are broadcasted, broadcast requlatory requirements / changes, review post dues and overdues of potential Non-Performing Loans and follow-up with business units for updates of accounts, coordinate audit responses and follow-up
• To assist on Anti-Money Laundering including coordinate and represent the Sector in all AML and AML-related policies and matters, provide baseline advisories being the Sector’s contact point for escalation of AML/CFT and sanctions related issues to Group Compliance, perform quality assurance checks to ensure proper completion of KYC (Know Your Customer) and documentation prior to and after on-boarding of High Risk and Moderate Risk customers, respectively, conduct review and testing on the completion of KYCs and documentation on the Low Risk customers on-boarded, assist with Banker’s queries on remittance and sanction hits on remittance, review and update the Sector’s AML manual, provide AML training, perform name screening
• Bachelor’s degree or Master’s degree in Business Administration, Finance and Banking, Economics or any related field
• At least two years experience in Credit or related field
• Good command of English both in written and spoken