Friendly, supportive and performance driven work environment
Excellent career progression in a rapidly growing automotive finance company
Review and assess Hire Purchase / Auto Financing applications based on customer profile, income, financial position, repayment capacity and creditworthiness.
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Support the assessment and management of potential compliance breaches, including relevant disciplinary and follow-up actions.
Ensure compliance with regulatory obligations under the Securities and Futures Act and related regulations, including regulatory submissions and internal control requirements.
Maintain effective working relationships with regulators, including the Monetary Authority of Singapore (MAS), and support regulatory engagements.
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Support the assessment and management of potential compliance breaches, including relevant disciplinary and follow-up actions.
Ensure compliance with regulatory obligations under the Securities and Futures Act and related regulations, including regulatory submissions and internal control requirements.
Maintain effective working relationships with regulators, including the Monetary Authority of Singapore (MAS), and support regulatory engagements.
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Risk Assessment & Relationship Exits: Assess reputational, regulatory, and financial crime risks to provide appropriate relationship exit recommendations to the Business.
AML/CFT Governance & Training: Promote a strong culture of AML/CFT controls and ensure sound Group compliance, supporting business units with continuous AML/CFT training and awareness.
Process Improvement & Workflow Transformation: Participate in AML/CFT mini-projects and contribute to the transformation of workflows to enhance, innovate, and automate investigation processes.
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Propose/ review/ execute tenant-wide or localized system changes, with the objective to achieve harmonization with the global design;
Liaise with system vendors to resolve product-related issues, assess product limitations and workarounds, roadmap planning and partake in new innovation testing;
Support new feature releases through change impact assessment, UAT, change management and deployment;
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Assist Assistant Manager / Finance Manager in carrying out the performance studies for Line and Finance Management
Act as a true Business Partner
Obtain, validate and extract relevant information from various systems and Business Units to produce reports and perform data analysis on a timely basis
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Leverage on the bank’s platform, leading cross-functional teams to drive deal execution.
Joint customer visits/ calls conducted with product partners or senior managers in understanding client’s business and obtaining new business.
Promote financial institutions products across Transaction Banking Services, Loans & Trade Finance Solutions, Debt Capital Markets & Global Markets will be beneficial.
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