Prepare, evaluate and review credit proposal paper to ensure high quality standard to be presented to the respective approving authority for approval i.e. MICC, BICC, BOARD, ect.
Develop and enhance data strategy, reporting infrastructure, and governance frameworks to improve data integrity, reporting accuracy, and management insights.
Collaborate closely with internal and external stakeholders to deliver a total banking proposition and/or relevant solution(s) to meet clients' financial needs.
Audit & Exam Readiness: Participating in data retrieval for RCSA (Risk & Control Self-Assessment) and Quality Assurance will teach them how financial institutions prepare for internal and external audits.
Liaise with insurance companies and agents on the workflow and collateral documentations on the assignment of the life insurance policies, fire insurance policies and credit insurance policies and release of assignment as required.
Act as an AML subject-matter expert, providing guidance on jurisdictional requirements and supporting the development of less experienced team members.
Maintain a robust risk, control, and governance framework, serving as the senior escalation point for significant operational, regulatory, client, and control matters, while ensuring timely and sustainable issue remediation
Collaborate with investment advisors, private bankers, product teams, operations and technology teams to enhance and diversify platform offerings continuously.
KPI & Performance Tracking: Establish operational metrics, benchmark performance, and provide data-driven insights and analytics directly to the CE to support strategic decision-making.