Credit Compliance & Review Manager

UOB United Overseas Bank Limited

Singapore
Not specified
Credit compliance document management
Knowledge of bank loan products and workflows
Operational risk assessment experience
UOB is seeking a Credit Compliance & Review Manager to ensure adherence to credit compliance documents and operational controls for Wholesale Banking Customers. The ideal candidate should have a relevant degree and at least one year of experience in credit operations, demonstrating integrity and strong communication skills

Job Summary

  • The role ensures all credit compliance documents for Wholesale Banking Customers adhere to CAS, Bank's Credit Policy, and KRCSA guidelines.
  • The incumbent is responsible for verifying authorized signatures and ensuring no discrepancies exist before processing credit limit setups and loan disbursements.
  • The position requires active collaboration with the Team Head to streamline operations, improve efficiency, and maintain strict adherence to audit requirements.

Matching Summary

Match Score: 85

UOB is seeking a Credit Compliance & Review Manager to ensure adherence to credit compliance documents and operational controls for Wholesale Banking Customers. The ideal candidate should have a relevant degree and at least one year of experience in credit operations, demonstrating integrity and strong communication skills.

Skills & Requirements

Must-have

  • Credit compliance document management
  • Knowledge of bank loan products and workflows
  • Operational risk assessment experience
  • Team collaboration and escalation handling

Nice-to-have

  • Ability to work under pressure
  • Strong interpersonal and communication skills
  • Commitment to teamwork and professional conduct

Key Requirements

  • Bachelor's degree in Law, Business Administration, Accounting, Finance, or Economics
  • At least 1 year in credit analyst, administration, operations, or control field
  • Criminal record check required by bank policy

Work Rights

Not specified

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