Direct Responsibilities
- Handle Local Regulatory Reports in the team's scopes, mainly LBU, Antasena, BMPK, Go AML, OBOX, SLIK. This includes the respective enhancement projects
- Checker to Loan Ops scope. Ensure loans are arranged (drawdown, rollover, repayment) properly and timely with all respective parties (SBO, ALM, clients) and well communicated to Back Office Operations for the proceeds.
- Checker to Credit Control scope, i.e. for the credit structure facility limit, commitment group, risk data (rating) of Borrowers, guarantor, including inputting and maintaining their accuracy data in ATLAS and other related systems
- Checker to Credit Documentations scope, handling loan documentations including preparing the commitment letter, facility agreement and other credit documentations, condition precedent process management
- Checker for Client Ref Scope, i.e. client static data maintenance including but not limited in ATLAS & Signplus.
Contributing Responsibilities
- Contribute to the Permanent Control Framework and control plan handles by OPC team
- Ensure no breach of process in area of Financial Securities – to follow all policy and regulations
- Responsible for data/information management (MIS) upon request from any respective parties.
Technical & Behavioral Competencies
- Ability to cooperate with Business and other support functions (IT, Ops, Finance, etc)
- Leadership skill and collaboration with team member to ensure no long pending tasks in Client Ref and Cdt Ops scopes
- Ability to maintain relationship with regional and other offshore teams in good collaboration
Specific Qualifications
· Knowledgeable on Client Services, Client static data, Loan Services, Credit Risk, Credit Documentations and regulatory reports
· Analytical skill in reviewing legal docs and also credit docs, plus both local regulatory and internal policy & procedure
· Manage relationship with RMs, Finance, IT, and Ops
- High sensitivity of operational risk issues which potentially can bring harm to the Bank
