Credit Risk Regulatory Consultant
6 dagen geleden
Your Role
As a Credit Risk Regulatory Consultant, your responsibilities include:
· Developing a comprehensive understanding of the desired regulatory-compliant and efficient credit lifecycle processes tailored to client requirements and regulatory standards.
· Assessing discrepancies against the established vision and leveraging regulatory knowledge to recommend the most effective solutions for addressing these gaps, whether tactical or strategic.
· Analyzing the context of regulatory observations and findings, ensuring a unified interpretation within the organization.
· Conducting thorough evaluations of proposed solutions based on insights gathered during operational assessments and expert consultations, while defining a clear path to address regulatory observations, including timelines and potential trade-offs.
· Assigning appropriate action owners for the selected solutions, ensuring alignment with responsible recommendation owners.
· In instances of identified gaps, ensuring that necessary mitigations or risk acceptances are established.
· Investigating the root causes of deficiencies in credit risk processes and identifying interdependencies and synergies across findings and new regulations, while proposing a logical sequence for resolution.
· Ensuring that external deadlines are realistic based on insights into the implementation of solutions.
· Maintaining a high level of regulatory and operational knowledge in lending to effectively manage complex compliance issues and changes.
· Introducing best practices informed by a deep understanding of market trends.
Scope of Work
Your focus will be on Financing Solutions and main bank retail/SME sectors, excluding retail/consumer finance and certain local international entities.
Work Environment
The Credit Transformation Office is responsible for overseeing initiatives that aim to create a resilient and future-ready credit landscape. These initiatives are crucial for maintaining the organization's operational license, ensuring that regulatory and risk requirements are integrated into the value chain and control framework. The office is also engaged in developing integrated IT systems to enhance operational efficiency and meet evolving customer needs.
The Regulatory Finding Management & Advisory team operates within this office, focusing on the strategic management of regulatory requirements and findings, including audits. The team aims to understand the underlying causes and regulatory intentions behind findings, develop suitable solutions, and facilitate the timely closure of regulatory and audit findings.
Your Profile
You possess a strong interest in lending, regulations, and credit risk management. You have a solid grasp of business and financial risk dynamics, particularly in the banking sector. You excel in high-performance environments and are a collaborative team player.
Key qualifications include:
- Proactive, entrepreneurial, and driven by change.
- Extensive regulatory expertise.
- Experience with banking policies and regulations related to credit risk, with the ability to translate these into actionable requirements.
- Strong project management, stakeholder engagement, and communication skills.
- A well-developed risk mindset aligned with first-line defense principles.
- A minimum of 5-7 years of relevant experience.
- A commitment to continuous learning.
What We Offer
We provide a stimulating role that significantly impacts our lending strategy execution. You will have the flexibility to maximize your potential, work in a dynamic environment, and access numerous growth opportunities.
- Play a pivotal role in executing our strategic objectives.
- Opportunities for personal and professional development.
- Pathways to becoming a change management expert.
- Competitive salary based on knowledge and experience.
- Classification under Hay 11 (with potential for Hay 12).
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