Senior Credit Risk & Compliance Officer

Sinergia Talents; Petaling Jaya; On-site; MYR 45,000 - 60,000; Full time

Job summary

A reputable financial services company in Petaling Jaya is seeking a Senior Executive, Credit Management. In this role, you will screen loan applications, evaluate compliance and risk management, and prepare credit review reports. The ideal candidate should hold a Diploma in Business-related fields and have 4-6 years of relevant experience. Strong communication skills in English and Bahasa Malaysia are essential for success. This opportunity offers a chance to excel in a reputable firm with significant responsibilities.

Qualifications

• Minimum 4-6 years of experience as a Credit Officer, Loan Officer, or similar role.
• Possess CCR certificate is an additional advantage.
• Mature candidate who can work independently and under pressure.

Responsibilities

• Screen loan applications by verifying applicant identity and detecting document fraud.
• Scrutinize red flag detection and conduct investigations.
• Prepare credit review reports and maintain audit records.

Skills

Credit assessment

Fraud detection

Communication skills

Education

Diploma in Business / Commerce / Economics / Finance / Banking

Job description

A reputable financial services company in Petaling Jaya is seeking a Senior Executive, Credit Management. In this role, you will screen loan applications, evaluate compliance and risk management, and prepare credit review reports. The ideal candidate should hold a Diploma in Business-related fields and have 4-6 years of relevant experience. Strong communication skills in English and Bahasa Malaysia are essential for success. This opportunity offers a chance to excel in a reputable firm with significant responsibilities.