Senior Executive, Credit Review
Hiredly X
RECRUITMENT firm
AI-generated summary
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This job is about overseeing loan applications to ensure they're legit and safe. You might like this job because you’ll play a key role in preventing fraud and helping people access credit responsibly while working with important compliance standards.
Job Description
- Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
- To scrutinize red flag detection, conduct further investigations and hold recommendations after review.
- To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
- Evaluates approved credit decisions for compliance with TCAPM CAT guidelines and assesses risk management, including adherence to product policies and approval thoroughness.
Job Requirements
- Minimum of Bachelor holder in Business / Commerce / Economics / Finance / Banking or equivalent qualification.
- Minimum 2-5 year of experience as a Credit Officer, Loan Officer, Fraud review or similar role to approve loan.
- Possess CCR certificate is additional advantage.
- Preferable mature candidate who can work independently, work well under pressure and consistently delivering results.
- Good communication in English and Bahasa Malaysia, both written and spoken
Skills
Credit Risk
Additional Info
Company Activity
Last active - few minutes ago
Experience Level
1 - 3 Years of Experience
Career Level
Senior Executive
Job Specialisation
Company Profile
Hiredly X
Hiredly X, the headhunting team of Hiredly, makes headhunting accessible and affordable for every employer, no matter the size or industry. We help employers screen and source the best candidates through exclusive access to our job portal database.Assisted with AI, we make the headhunting process fast and accurate, allowing us to be competitive with our fees.