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The Credit Risk Manager underwrites transactions, performs due diligence, ensures compliance, monitors portfolio health, and prepares reports related to credit management.

The role involves implementing and customizing Actimize solutions, developing requirements, performing data analysis, and supporting application design and maintenance for AML, OFAC, and Fraud-related projects, requiring collaboration with technology teams and business stakeholders.

Assist Relationship Managers in client onboarding, manage client inquiries, conduct KYC activities, coordinate service requests, and maintain compliance with regulations.

Responsible for providing customer service, analyzing financial needs, cross-selling bank products, maintaining cash balance, and ensuring compliance with regulations.

Analyze operational risk incidents, conduct internal reviews, coordinate RCSA, and enhance risk and control processes in banking.

Develop and execute marketing strategies to achieve business goals, manage campaigns, analyze performance, and ensure brand consistency across channels.

Manage law firm relationships and serve as liaison. Oversee e-billing and EDRM phases. Monitor budget, develop processes, and maintain documents. Provide notary services as needed.

Support Relationship Managers in client onboarding, manage inquiries, coordinate documentation, perform quality control checks, and assist clients with digital tools and compliance activities.

Manage credit risks by underwriting transactions, conducting financial analysis and maintaining client portfolio compliance, while engaging in internal and external communications.

The Credit Risk Team Lead manages underwriting processes, communicates with loan officers, reviews credit packages, and oversees credit risk monitoring and compliance while supervising a team.