Monitoring & Compliance Specialist null

The Role

As a Monitoring & Compliance Specialist, you will handle the monitoring of compliance for the document deficiency/ies and un-submitted collaterals/securities for Home, CTS, and SBL (collaterals only).

How you'll contribute

• Responds to requests from Customer Relationship Manager (CRM)  in order to deliver a commitment to internal and external clients.
• Monitors  Document Deficiency/ies of Deed of Undertaking (DOU)  from the Developer.
• Monitors  Credit Document Deficiency/ies. for HOME loan accounts.
• Validates daily booked  Home loan, Contract to Sell and  SBL accounts with un-submitted collateral documents.
• Validates records in Collateral Management System  (GDS) by updating the status of loan documents for proper handling.
• Prepares reports for Un-submitted Tittles and Matured and expired DOU  of the Developer.
• Prepares reports Document Deficiency/ies for Home Loan accounts.
• Prepares  Reminder, Follow Up, and Final Demand letters to the developer with matured and expired DOUs.

What we’re looking for

• Bachelor's Degree in Business Studies/Administration/Management, Commerce, Finance/Accountancy/Banking
• Knowledgeable in Consumer Lending process and documentation  
• Result-oriented and team player
• Able to communicate effectively with all levels of the organization and external parties