Top Tech Jobs & Startup Jobs

Lead process improvement and digital transformation by identifying automation opportunities, developing RPA/workflow solutions, implementing scripts, conducting process mapping and root cause analysis, ensuring controls and compliance, and managing stakeholder engagement, testing, deployment, and user training.

Drive branch sales and portfolio growth for Privilege Banking clients, support promotions, deepen relationships, refer customers internally, maximize revenue, and minimize attrition and operational losses. Requires license to sell securities and related investment products.

Perform credit analysis, rating and due diligence for large and multinational corporate clients; manage annual reviews, new proposals and credit approvals; ensure compliance with covenants, policies and regulations; support audits and reporting; collaborate with coverage teams and drive process improvement initiatives.

Conduct detailed credit analysis and credit reviews for commercial and corporate clients by evaluating borrower information, repayment ability, and adherence to the bank's credit standards across lending products.

Lead sales and business management activities for Emerging Enterprise by monitoring performance, developing dashboards and reports, supporting planning and forecasting, tracking sales KRAs, coordinating strategic initiatives, preparing executive presentations, and working with cross-functional stakeholders to identify opportunities and risks.

Manage a portfolio of commercial and corporate clients: evaluate loan applications, conduct credit reviews, monitor facility utilisation and profitability, cross-sell banking products, build client relationships, ensure CDD/KYC accuracy, and meet assigned KPIs.

Perform data analytics and link analysis to detect money laundering, sanctions, fraud and related financial crime patterns; coordinate intelligence sharing, study group intel for reporting, and present findings and remediation proposals to management.

Develop and validate IFRS9 models for credit risk and performance management. Collaborate with stakeholders and ensure compliance with regulatory standards.

Assess corporate credit risk through financial statement analysis, prepare detailed credit proposals, recommend limits and collateral, monitor portfolio credit quality, present to credit committee, advise relationship managers, mentor junior analysts, and contribute to credit policy and model enhancements.

The role involves maintaining and developing analytical models for compliance, supporting projects, and collaborating with stakeholders on data analytics needs. Requires experience in data science and analytics, particularly related to compliance risks.