Key Responsibilities

• Perform contradictory credit analysis on the major credit cases of the bank.
• Follow up the credit portfolio, the respect of the limits and policy.
• Perform controls on the completeness of credit files align with the annual control plan.
• Perform analysis on the Watchlist customer, follow up with respective departments for the evolution and ensure proper updates in the system.
• Develop recommendations for improving internal controls, operations efficiency, and the adequacy of bank records and recordkeeping.
• Review bank practices and records for compliancy with established internal policies and procedures.
• Report control findings and recommendations to appropriate management based on the results of regularly scheduled controls, non-scheduled controls, and at any time when issues need to be addressed by management.
• Follow up the closing of the internal and external recommendations on timely manner by collecting the evidence.
• Guide the operational teams to carry out the 1st level controls on the credit related controls.
• Perform control on the consumer complaint resolution management.

Required Education & Experience

• Minimum bachelor’s in accounting and/or finance.
• At least 2 years’ experience in banking activity.
• Good computer skills.
• Fluency in English (written and spoken).

Required competencies

• Discretion, integrity and rigor.
• Technical Capacity.
• Financial analysis.
• Effective communication.
• Autonomous and pro-active.
• Quick learner.

How to apply

Please send your up-to-date resumé to email [email protected]