Credit Audit (Corporate Banking)

RESPONSIBILITIES:

• Conduct comprehensive audits of corporate credit portfolios, including reviewing loan documentation, credit applications, and risk assessments.
• Evaluate compliance with internal policies, regulatory requirements, and industry standards.
• Identify discrepancies, areas of risk, and opportunities for process improvements.
• Assess the effectiveness of credit risk management practices and controls.
• Analyze credit data and trends to ensure accurate risk evaluation and reporting.
• Prepare detailed audit reports with findings, recommendations, and corrective actions.
• Present audit results to senior management and other stakeholders as needed.
• Collaborate with credit and risk management teams to enhance auditing processes and procedures.
• Recommend changes to improve credit risk controls and compliance measures.
• Work closely with Relationship Managers, Credit Analysts, and other key stakeholders to understand credit processes and address audit findings.
• Provide training and guidance on credit audit practices and compliance.

REQUIREMENTS:

• Minimum 3 years of relevant credit audit experience in banking industry.
• Demonstrated understanding of corporate credit operations and risk management practices.
• Open to candidates with a background in corporate banking Relationship Management, Credit Analysis, Credit Risk, and back/middle/front office staff with a strong understanding of credit work.
• Strong analytical and problem-solving skills with a keen eye for detail.
• Excellent communication and interpersonal skills.
• Ability to work independently and as part of a team.

EA License Number: 23C1935 | EA Personnel Number: R155129