RHB Singapore Logo

RHB Singapore

Credit and Compliance Review, Manager

Reposted 17 Days Ago
Be an Early Applicant
In-Office
Singapore, SGP
Mid level
In-Office
Singapore, SGP
Mid level
The manager assists in credit review processes, compliance, and operational risks, ensuring asset quality while managing team collaboration and mandatory training.
The summary above was generated by AI
Job Description

Primary Objective

1. Being a team player in the team, assist the team to ensure smooth running of:

  • Credit Review Processes
  • Asset Quality of CMP Loans Portfolio
  • Credit risk issues including asset quality, risk & loss control for CMP Loans Portfolio
  • Onboarding checks for New to Bank accounts (deposit accounts).
  • Quality control for Credit Reviews and New Loans Application.

2. Co-manage in areas such as:

  • Compliance for CMP
  • Audit for CMP
  • Operational Risks for CMP

3. Ensure completion of all mandatory training

4. Assist Unit Head in ad hoc task.

5. Preparing training materials for CMP RM/BH on Regulatory, Ops Risk and Credit Risk Matters

 

Key Responsibilities

CMP Portfolio (Credit Quality Checks and Onboarding Checks)

  • Checks on Account Onboarding documents to prevent Compliance errors such as error in Name Screening and CDD Questionnaires.
  • Handle any ad-hoc projects / meetings / discussions pertaining to credit risk and asset quality matters.
  • Ensure Credit Reviews are completed as per SLA.
  • Conduct quality control checks on credit application submission (reviews and NTB)

Audit Matters and Compliance Matters

  • Ensure timely assessment and submission of Risk related reporting (KRI, KCT, LDC).
  • Assist Unit Head to ensure the department complies with all the regulatory and internal guidelines.
  • Assist in implementation and manage control / checking process to ensure department is compliance to existing policy, guideline and regulations
  • Assist Unit Heads to prepare reviews for Dept FM
  • Handle / Administer any ad-hoc projects / meetings / discussions of CMP

Qualifications

Formal Education

  • Degree Holder / Diploma Holder

Preferred level of Experience (by years/function/industry)

  • Minimum of 3 years of relevant experience, preferably in the credit process, compliance, control and administration capacity.
  • Possess good knowledge in lending skills and processes, especially in the Commercial/SME banking segment.

Other skills required

  • Excellent analytical skills and keen attention to details.
  • Good communication and interpersonal skills with the ability to manage staff and work with other support units.
  • Able to work in a high-pressure environment as well as in a team.

Additional Information

RHB is a dynamic organization that promotes a work culture of high performance, where its biggest asset, the RHB-ians, are continuously developed & nurtured to their fullest potential through its robust talent management practices.
 

At RHB, we take PRIDE in our people and our teams. Great relationships built on trust, a ‘leading it right’environment, challenging assignments and a culture of excellence are the pillars to the dynamic and diversified workplace we call home.

RHB Singapore Singapore, Singapore, SGP Office

Singapore, Singapore

Similar Jobs

Junior
Financial Services
Build high-performance research and production systems for AI-driven systematic trading. Responsibilities include developing low-latency C++ services, market-data and execution components, quantitative research pipelines, backtesting and simulation platforms, machine-learning model deployment workflows, and monitoring infrastructure. Optimize systems for throughput, latency, memory efficiency, resilience, and deterministic behavior while partnering with quantitative researchers and traders to productionize strategies and support live trading systems.
Top Skills: C++CudaFpgaGpu ClustersJaxKafkaKubernetesLinuxPythonPyTorchRaySpark
5 Hours Ago
Hybrid
Singapore, SGP
Junior
Junior
Financial Services
Conduct deep AI and quantitative research for electronic trading by pre-training Transformer and time-series foundation models on large-scale financial datasets. Develop representations, architectures, self-supervised objectives, distributed training systems, fine-tuning methods, and evaluation protocols for alpha generation, pricing, execution, market making, and risk management. Study scaling laws, transfer learning, robustness, data efficiency, inference cost, and latency while collaborating with infrastructure engineers to build reusable model-training and serving components.
Top Skills: Distributed TrainingJaxLarge-Scale Data PipelinesMixed-Precision TrainingModel ServingPyTorchTime-Series Foundation ModelsTransformer Models
Senior level
Financial Services
Leads end-to-end regulatory and industry assessments of the firm's technology control environment. Evaluates cybersecurity, data governance, IT resilience, third-party risk, and change management controls against standards including CRI Profile, ISO 27001, Swift CSP, CHAPS CRM, HKMA CRAF, and Japan CSSA. Partners with audit, compliance, risk, technology, and business teams to identify issues, perform root-cause analysis, recommend remediation, standardize assessment practices, and improve audit readiness. Mentors junior staff and drives consistent assessment methodologies across APAC.
Top Skills: Chaps CrmCri ProfileHkma CrafIso 27001Japan CssaSwift Csp

What you need to know about the Singapore Tech Scene

The digital revolution has driven a constant demand for tech professionals across industries like software development, data analytics and cybersecurity. In Singapore, one of the largest cities in Southeast Asia, the demand for tech talent is so high that the government continues to invest millions into programs designed to develop a talent pipeline directly from universities while also scaling efforts in pre-employment training and mid-career upskilling to expand and elevate its workforce.

Sign up now Access later

Create Free Account

Please log in or sign up to report this job.

Create Free Account