Collaborate closely with clients to develop financing strategies aligned with their business goals.
Assess and review business information using internal credit assessment tools to identify appropriate financing options and highlight potential risks before submitting applications for approval.
Build long-term client relationships through regular engagement, excellent service, and ongoing financial support to grow the business portfolio.
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Analyze cases escalated to Group Compliance and to assess and determine any non-compliance to regulations.
Resolve identified issues, and escalate concerns to respective superiors as appropriate to ensure timely awareness of any material concerns, drive compliance related projects bank wide as and when required.
Conduct training to stakeholders on key Compliance topics – eg:- Data Protection and Secrecy, BNM Foreign Exchange Policy, CRS/FATCA, FTFC.
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Centre Operations: Manage the daily operationsof the centre, handling walk-ins, telephone enquiries, and providing expertcourse consultations to parents.
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