Posted By
Posted in
Banking & Finance
Job Code
1286002
1. Experience in assurance, compliance or risk management within financial services or other major industries
2. Working knowledge of financial crime and/or regulatory compliance and/or the aptitude to develop this understanding in good time, and knowledge of relevant regional laws, regulations and the overall regulatory environment preferred
3. Good understanding of the Commercial/Corporate Credit Lending Cycle
4. Good knowledge of Wholesale Lending (Commercial Banking and Global Banking) Products, Pre and Post approval Processes/Services
5. Good understanding of the Wholesale Credit Risk Rating Systems and Credit facility
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Posted By
Posted in
Banking & Finance
Job Code
1286002