Senior Merchant Risk & Credit Leader

Revenue Group; Selangor; On-site; MYR 60,000 - 80,000; Full time

Job summary

A finance and technology firm based in Malaysia is seeking a Senior Merchant Risk and Credit Management Officer. Responsibilities include evaluating creditworthiness, conducting due diligence, and preparing credit reports. The ideal candidate will have a relevant degree and a minimum of 2 years in banking and finance, with strong analytical and communication skills. This role offers opportunities to mentor team members and participate in company projects.

Qualifications

• Minimum of 2 years’ experience in banking and finance.
• Strong knowledge of credit underwriting industry standards.
• Experience in conducting credit risk assessments and due diligence.

Responsibilities

• Evaluate creditworthiness and approve SME lending applications.
• Conduct periodic due diligence of existing merchants.
• Prepare and submit e-KYC reports to BNM.

Skills

Credit risk assessment

Communication skills

Analytical skills

Project management

Attention to detail

Education

Diploma/bachelor’s degree in business or accounting

Job description

A finance and technology firm based in Malaysia is seeking a Senior Merchant Risk and Credit Management Officer. Responsibilities include evaluating creditworthiness, conducting due diligence, and preparing credit reports. The ideal candidate will have a relevant degree and a minimum of 2 years in banking and finance, with strong analytical and communication skills. This role offers opportunities to mentor team members and participate in company projects.