Senior Executive, Credit Management

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

About the job Senior Executive, Credit Management

JOB RESPONSIBILITIES:

• Screening loan applications by verifying applicant identity, detecting document fraud and cross-checking applicant information.
• To scrutinize red flag detection, conduct further investigations and hold recommendations after review.
• To prepare credit review report, maintain audit records and submit SARs when required for regulatory compliance.
• Evaluates approved credit decisions for compliance with guidelines and assesses risk management, including adherence to product policies and approval thoroughness.

JOB REQUIREMENTS:

• Minimum of Diploma holder in Business / Commerce / Economics / Finance / Banking or equivalent qualification.
• Minimum 4-6 year of experience as a Credit Officer, Loan Officer, Fraud review or similar role to approve loan.
• Possess CCR certificate is additional advantage.
• Preferable mature candidate who can work independently, work well under pressure and consistently delivering results.
• Good communication in English and Bahasa Malaysia, both written and spoken