DBS Direct Contract, Specialist, Credit Control Unit, Risk Management Group
Core
Perform documentation checks, pre-activation compliance verification, and manage credit facility lifecycle including cancellations and mortgage redemptions within the Risk Management Group.
Role type
Specialist Credit Control Analyst
Builds
Credit facility documentation and compliance status
Domain
Banking / Financial Services
Deliverable
production ML models | product features | dashboards & analysis | client delivery | infrastructure | physical/clinical work
Required skills
Credit documentation review, Pre-activation checks, Security document registration, System updates, Escalation reporting, Facility cancellation, Mortgage redemption, Automation support
Preferred skills
Consumer banking knowledge, Wealth Management knowledge, Microsoft Excel, Microsoft Access, Microsoft PowerPoint
Responsibilities
Perform documentation checks and ensure facility and collateral documents are in compliance with approved terms in credit memos. Perform pre-activation checks to ensure conditions precedents are met, collaterals in place and compliance with internal policies, procedures and guidelines prior to activation of credit facilities. Follow up with law firm on security documents registration and perfection. Maintain and perform system updates for activation / revision of credit facilities. Monitoring outstanding documents, covenants, re-valuations and insurance renewal for collateral. Prepare and generate escalation reports on a timely basis. Process cancellation of credit facilities and redemption of mortgage. Assist in automation and digitalization initiatives - work closely with project teams to provide support for specification / UAT / system conversion and implementation exercise.
Seniority
Specialist, hands-on IC
