Candidate will be responsible for helping the organisation accomplish its objectives, safeguard its assets with a high standard of internal controls and compliance with the regulatory requirements and company policies. Job responsibilities also include:
To perform KYC checks, credit review and follow-up on the on boarding of new clients, loan disbursement and payment.
Maintain the documentation & procedural manual in compliance with the credit rules and regulations.
Assist in process review and re-engineering to improve internal controls and work efficiencies.
Assist Department Head to champion business initiatives & projects to grow the company’s lending business
Preparation of monthly business & marketing reports
Ensure compliance with the Securities and Future Act (“SFA”), Moneylenders Act and all other regulations applicable to the Group.
Other ad-hoc duties assigned.
Requirements:
Degree in Accountancy/Business/Finance or equivalent
Minimum of 1-2 years’ experience in consumer loans, credit, financial or securities broking industry preferred
IT knowledge relating to IT system development/management would be advantageous
Positive, meticulous, analytical, possess strong problem-solving skills, good communication and interpersonal skills