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.
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