Job Summary

The main responsibilities of the role are to oversee the overall Wholesale Banking Credit Processes with the objective of ensuring the taken place of the proper design of governance & control processes as well as oversee governance & control mechanism and ensure the implementation of governance & control mitigation actions across each division.

Job Descriptions

• Review of the overall Wholesale Banking Credit Processes with the objective of ensuring the taken place of the proper design of governance & control processes
• Oversee and perform governance & control mechanism with the objective of ensuring the implementation of sufficient governance & control processes. Oversee/Perform implementation of governance & control mitigation actions and maintain process efficiency
• Facilitate and ensure the effective communication and linkage between 2nd and 3rd Lines of Defense that related to Wholesale Banking Office on Credit Processes
• Take any applicable actions to reassure compliance across Wholesale Banking Credit Processes. Ensures/Perform clear communication of goals and expectations to achieve Bank’s strategic plan and Wholesale Banking Office’s direction
• Facilitate or provide the necessary trainings to Wholesale Banking staff related to Credit Governance & & Control & Compliance. Facilitate and ensure the effective escalation process to be reported to the top management. Generate and prepare the governance & control reports to relevant parties

Qualifications

• Bachelor's degree or higher in Finance, Economic, Accounting, Business Administration, Legal or related fields
• Minimum of 8-year working experiences in in wholesale banking credit products and Trade Products
• Sound knowledge of product management, project management, process improvement, risk management, and audit process.
• In-depth understanding of business and management principles, economic principles, and banking business. Ability to negotiate with all stakeholders while appropriately balancing between risk and reward.
• Excellent command of written and spoken English