Head of Credit Approval and Fraud, Corporate Banking

Location: Singapore
Contract Type: Permanent
Specialisation: Banking & Financial Services
Salary: S$180000.00 - S$240000.00 per annum
REF: BBBH248585_1620799491

A global bank is building out a brand new team within first line of risk and looking to hire the Head of the team.

The incumbent will be responsible for the following:

  • End to end risk review of Corporate, Commercial and Institutional Banking (CCIB) client relationships, structures and transactions; in accordance with consistent standards, controls and levels of conduct & valued behaviours.

  • Work closely with RMs and Credit officers to analyze global corporate clients and ascertain if any potential risks need to be managed

  • Key point of contact for credit and fraud risks related matters for the corporate and commercial bank

The successful candidate must have the following:

  • 12 - 15 years of experience in credit approval or fraud risk in Corporate banking covering trade finance/commodities sector
  • Strong leadership skills and senior stakeholder management experience
  • Detail-oriented and able to challenge status quo
  • Experience covering regional/global clients

If you believe you fit the requirements for the role, please click APPLY NOW or drop an email to Sumukhi.Ramnath@ambition.com.sg. Data provided is for recruitment purposes only. Business License Number: 200611680D. EA Registration Number: R1986098