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VP of AML Compliance

5-10 Years
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Job Description

The candidate will support the credit operations team in drafting and checking Letters of Offer (LO) for lending to small and medium-sized enterprises (SMEs), ensuring accuracy, compliance, and completeness of documentation. The role involves close collaboration with Relationship Managers and adherence to established operational procedures.

Key Responsibilities:

LO Drafting & Verification

  • Read credit approvals and note all required clauses for drafting LO.
  • Perform system enquiries to verify information in credit approvals.
  • Draft LO as a maker, including required attachments (e.g., Board Resolutions, Fire Insurance forms) for checking by designated checkers.
  • Progress to become a checker to review draft LOs prepared by makers.

Stakeholder Liaison

  • Liaise with Relationship Managers on matters related to the drafting of LO/letters.
  • Ensure queries and clarifications from stakeholders are resolved in a timely and accurate manner.

Reporting & Administrative Support

  • Assist in preparing or checking reports related to LO processing.
  • Support other administrative duties as assigned by the Team Leader or Division Head.

Job Requirements:

  • Recognized tertiary education.
  • Minimum of 5 years of relevant experience in lending to SMEs.
  • Meticulous with strong organizational and planning skills.
  • Good writing and documentation skills.
  • Proficiency in Microsoft Office applications.

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Job ID: 138865413