Junior level- Risk Management Policies Procedure Documenter
Key Responsibilities:
- Policy Development:
- Document development of comprehensive Banking risk management policies pertaining to leveraged lending.
- Create Banking policies/Procedure encompassing risk objectives, underwriting standards, and controls.
- Define leveraged lending definitions, risk appetite, and compliance checks within policies.
Documentation:
- Oversee the creation of deliverables including Underwriting Standards Document and Concentration Limit Policies.
- Ensure detailed criteria for borrower evaluation, cash flow analysis, and secondary repayment sources are effectively outlined.
- Define clear limits for leveraged loan exposures by industry, sponsor, and geography to ensure diversification and mitigate concentration risks.
Example of Procedures/Policies
- Credit Policy/Procedure
- Internal Credit Risk System Policy/Procedure
- Leverage Loan Policy/Procedure
- Model Risk Management Policy/Procedures
Qualifications:
- This is for Junior level documenter, we also need SME- previous regulator experience is a big plus.
- Bachelor’s degree in Finance, Economics, Business Administration, or related field. Master’s degree preferred.
- Experience in risk management within the financial services industry, particularly in leveraged lending.
- Strong understanding of regulatory requirements and best practices related to risk management policies and procedures.
- Excellent analytical skills with the ability to interpret complex data and regulatory guidance.
- Exceptional communication and interpersonal skills, with the ability to collaborate effectively across departments.