Post Review Associate
2 weeks ago
Job Overview:
The CRD Associate for Post Review plays a critical role in ensuring the accuracy and compliance
of loan files after booking. This role involves meticulous review of loan documentation and
adherence to regulatory guidelines.
Key Result Areas:
Post Review Accuracy
Post Review (Accounts)
Key Responsibilities:
- Conduct comprehensive post-reviews of booked loan files, ensuring adherence to all
credit policies, procedures, and regulatory requirements.
- Identify and report any compliance findings, aiming for zero compliance findings in post
review assessments.
- Review 100% of assigned booked accounts within the established timeframe, maintaining
a high level of efficiency and accuracy.
Maintain detailed records of post-review activities and findings.
Communicate effectively with credit officers and other stakeholders regarding post-review results and any identified issues.
Key Requirements:
Bachelor's degree in finance, Accounting, Business Administration, or a related field.
At least 1 year of experience in post-review processes within a financial institution or credit risk department.
Strong understanding of credit policies, procedures, compliance regulations, and risk
management principles.
Excellent analytical and problem-solving skills, with a keen eye for detail.
Effective communication and interpersonal skills.
Job Types: Full-time, Permanent, Fresh graduate
Benefits:
- Additional leave
- Company Christmas gift
- Company events
- Life insurance
- Opportunities for promotion
- Paid training
Work Location: In person
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