Senior Credit Risk & Compliance Specialist

Sinergia Talents; Petaling Jaya; On-site; MYR 78,000 - 123,000; Full time

Job summary

Sinergia Talents is seeking a Senior Executive, Credit Management in Malaysia. The role involves screening loan applications, verifying identities, detecting fraud, and cross-checking applicant information to ensure compliance and minimize risk.

You will prepare credit review reports, maintain audit records, and submit SARs when required. The candidate should have a diploma in business or related fields, 4–6 years of relevant experience, and strong English and Bahasa Malaysia communication

Qualifications

• Diploma in Business / Commerce / Economics / Finance / Banking or equivalent.
• 4–6 years of experience as a Credit Officer, Loan Officer, Fraud review or similar role.
• CCR certificate is an additional advantage.
• Mature candidate who can work independently and under pressure.
• Good communication in English and Bahasa Malaysia, both written and spoken.

Responsibilities

• Screen loan applications by verifying identity, detecting document fraud and cross-checking information.
• Scrutinize red flag detection, conduct investigations and hold recommendations after review.
• Prepare credit review reports, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluate approved credit decisions for policy compliance and assess risk management.

Skills

English proficiency

Bahasa Malaysia proficiency

Education

Diploma in Business / Commerce / Economics / Finance / Banking

CCR certificate

Job description

Sinergia Talents is seeking a Senior Executive, Credit Management in Malaysia. The role involves screening loan applications, verifying identities, detecting fraud, and cross-checking applicant information to ensure compliance and minimize risk.

You will prepare credit review reports, maintain audit records, and submit SARs when required. The candidate should have a diploma in business or related fields, 4–6 years of relevant experience, and strong English and Bahasa Malaysia communication