- Assess Loan Application and Diary Note including check necessary information to ensure compliance with Credit Policy before committee meeting. - Check and verify CBC’s historical record to spot on any irregularity and negative repayment including multiple lending to avoid over-indebtedness. - Conduct site visit with Operations team. - Instruct to external party for property valuation. - Manage PAR within the acceptable level defined by the organization. - Perform monthly verification of CBC fees before Finance team could process payment. - Prepare bi-weekly NBC’s Cash Transaction Report. - Prepare monthly Management Meeting Report/Board Meeting Report. - Review daily Arrears Report prepared by Finance team. - Confirm the request from Operations team on stop penalty. - Confirm the request from Operations team on collateral swap or conditions waiver. - Perform Operational Risk Assessment. - Join with HR/Admin department for Business Continuity Planning/Rehearsal. - Perform Enhanced Due Diligence and Ongoing Review over PEP and HRC and seek approval from Compliance Manager or CEO. - Conduct training relevant to Risk and Compliance functions (where appropriate). - Follow up all relevant Business Units on tasks registered in Master Reminder List. - Any other relevant tasks as required.

- Bachelor degree in banking management or equivalent. - At least 2-3 year experience in banking services development. - Knowledge in banking business, banking risk or banking operation. - Demonstrate high passion, and commitment. - Pleasant personality & professional responsibility