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This position is responsible for assisting in performing independent quality control and risk assessment of daily operations and business transactions of the Branch including performing QA on periodic customer KYC Refresh, new customer on-boarding activities, trigger event reviews, and maintaining appropriate documentation in line with the Bank’s policies and procedures; delivering a range of support in the areas of fraud prevention, risk mitigation and quality control; assist in preparing relevant risk management and quality control reports and/or quality assurance reports as required, and performing any other duties as assigned by supervisor and/or Branch Management.
This incumbent will maintain comprehensive knowledge of the commercial banking, especially on Small and Medium Enterprise (SME) and corporate loan products and services. S/he will support business and client volume based on the risk appetite of the Bank, accelerating the development of SME and corporate business and enhancing service levels. In addition, s/he will conduct underwriting and post lending management on SME and commercial loan.
The incumbent will lead the Cybersecurity management team to define the 1st line
Cybersecurity management process, methodology and procedure, and oversee America
Data Center cybersecurity related activities. S/he will also be responsible for conducting
information security assessments, vulnerability analysis, and implementing controls to
address information security issues. In addition, s/he will monitor and report the Bank’s
information security status, escalating major issues to management as necessary.