Delivery Lead (Auditing)

Role & responsibilities

• Ability to identify/raise issues and develop suggestions/develop actionable solutions
• Analytical thinking to assist and interpret details in deal review documents
• Formalize detailed requests and business rationale for credit applications
• Ability to assess Credit Package including assessment of Risk Opinion
• Coordinate with Risk Department throughout the process, ensure to validate appropriate data on risk opinion
• Coordinate with Front Office throughout the process, ensure to validate appropriate data on front office memo
• Identify trends of inconsistency and incompleteness of Front Office memo & Risk Opinion
• Maintain detailed tracking of file status to ensure issues that need response are promptly escalated
• Regulatory requirements to be delivered within stipulated time
• Proposals for process improvement and automation
• Excellent knowledge on MS excel
• Work with the Relationship Managers and Front officer across platform
• Performance reports preparation of KPI

Preferred candidate profile

• Knowledge of commercial real estate
• Prioritizing, centralizing and coordinating with the onshore for establishing the quality improvement aspect
• Efficient to analyze various critical data points across different lending portals
• Ability to perform complex tasks with minimal support from supervisor
• Ability to inculcate the habit of self-learning and sharing best practices
• Prior experience in roles related to risk & compliance (QA & QC)
• Prior experience to analyze financial data