Senior Officer/ Officer, Specialist, Credit Control, Risk Management Group

Reposted One Month Ago
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Harbor Square, IL, USA
In-Office
Senior level
Fintech • Information Technology • Software • Financial Services
The Role
Maintain and validate credit limit and collateral data, ensure data accuracy and SLAs, follow operational policies, escalate BAU issues, and support risk monitoring and reporting.
Summary Generated by Built In

Risk Management Group (RMG) is responsible for the development and maintenance of risk management and internal control frameworks. We provide independent review and challenge to business to ensure that appropriate balance is considered in risk/return decisions. In addition, RMG is responsible for the monitoring and reporting on key risk issues of the Bank. To manage risk effectively and deliver strong financial performance, we invest significantly in our people and infrastructure.


Responsibilities

- As a maker, input details for the creation / maintenance / deletion of limit & collateral data in credit and relevant operation systems and perform quality checking to ensure data accuracy for downstream data reporting

- Ensure data accuracy and maintain SLA without backlogs

- Follow the process and procedures in the operations manual / policies

- Escalate any BAU issues to team head / teams leads in prompt and appropriate manner


Requirements

- Tertiary education or above

- At least 3 to 4 years' relevant experience in credit control

- Basic knowledge credit products, including trade, treasury and loan products

- Basic knowledge on credit and/or regulatory requirements

- Able to monitor the daily works and to assure service lead time being met

- Basic understanding of data structure, system infrastructure and application

- Good English writing proficiency


Apply Now

We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.

We regret only shortlisted candidates will be notified.

Location:

Two Harbour Square

Job:

Risk Management

Schedule:

Regular

Employee Status:

Full time

Skills Required

  • Tertiary education or above
  • 3 to 4 years relevant experience in credit control
  • Basic knowledge of credit products including trade, treasury and loan products
  • Basic knowledge of credit and/or regulatory requirements
  • Ability to monitor daily work and ensure service lead times are met
  • Basic understanding of data structure, system infrastructure and application
  • Good English writing proficiency
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The Company
41,000 Employees
Year Founded: 1968

What We Do

DBS Bank is a leading financial services group in Asia, headquartered in Singapore. It provides a full range of consumer, SME, and corporate banking services. The bank is recognized for its digital innovation, having been named 'World's Best Digital Bank' and 'World's Best Bank' by various publications. It also operates the DBS Foundation, which supports social enterprises and community initiatives, reflecting its commitment to creating impact beyond traditional banking.

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