What you'll be doing
Risk Assessment on Credit Proposal:
(a) to assess credit risk by providing independent credit risk assessment to the approving authority on new / existing banking / insurance / treasury proposal including annual review / watchlist review / R&R proposal
(b)overlook process relating to rating using the Bank's credit rating tools (CRMS) for the Bank's prospective obligors, including project owners and sovereign entities.
2. Due Diligence on External Parties:
(a) to conduct independent due diligence and review on related parties that involved in transactions with the Bank's customer as requested by CAD or Banking Division
(b) to ensure the due diligence and review on related parties are consistent and in adherence to relevant Bank's Guidelines and Policies particularly with regards to AML/CFT concerns.
3. Risk Assessment on Operational Risk and Credit Risk Variations:
(a)to conduct independent review on operational or credit variations r...