[CIMB] Risk Monitoring Specialist SG

Location: Singapore
Contact email: careersrise@bcg.com
Published: about 1 month ago
Startdate: 31 October 2023 - 31 October 2023

Responsibilities:

  • Collateral shortfall / limit excess monitoring and checking (like lending, trading limit)

  • Stale price checking and monitoring

  • MAS 645 monitoring

  • Interpreting and checking the Credit Application Memo terms and conditions

  • Covenant tracking update & exceptional MOF inputting when approved CAM/memo received

  • Update MOF for Securities/ Instruments

  • Earmarking of collateral / instruments

  • Perform semi annual stress testing

  • Perform Margin of Finance

    review of securities/ instruments

  • Liaise with Relationship Manager and Credit Management team to regularize account shortfall

  • Liaise with Business, Credit Solution and Credit Management teams to monitor and issue margin call letter

  • FX options and forward trades placement and expiry processing

  • Monitor cross border collateral and credit positions

  • Liaise with Relationship Manager to perform and check simulation report prior to drawdown and purchase transactions

  • Liaise with IT to resolve system issues relating to risk monitoring

  • Continuous process improvement

  • Tracking of SLA

Requirements:

  • Minimum Education: Diploma and above

  • Posses more than 5 years of related experience, at least 3 years of PB related experience

  • Knowledge of IT system such as Avaloq, Triple-A, RDS, Excel and preferably Macros will be an advantage

  • Knowledge and understanding of Risk monitoring

  • Good communication and interpersonal skills

  • Good monitoring and follow up skills

  • Positive learning attitude.