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SME - Risk Management Policies in Banking Industry
3 months ago
Key Responsibilities:
1. Policy Development:
● Lead the development of comprehensive risk management policies pertaining to leveraged lending.
● Create policies encompassing risk objectives, underwriting standards, and controls.
● Define leveraged lending definitions, risk appetite, and compliance checks within policies.
2. 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.
3. Procedures Manual and Guidelines:
● Collaborate with documenters to create an Underwriting Procedures Manual.
● Document step-by-step underwriting processes for leveraged loans, emphasizing data requirements, analysis steps, and approval processes.
● Ensure thorough documentation of procedures for conducting credit analyses, considering leveraged lending's unique risks and regulatory considerations.
4. Compliance and Monitoring System Enhancement:
● Develop a Compliance Monitoring Plan to regularly review compliance with leveraged lending policies and regulatory requirements.
● Incorporate reporting templates and procedures into underwriting standards and credit policies for efficient reporting to management and regulatory bodies.
● Ensure that compliance monitoring plan integrates seamlessly with existing risk management framework.
Qualifications:
● While not required, previous regulator experience is a big plus.
● Bachelor’s degree in Finance, Economics, Business Administration, or related field. Master’s degree preferred.
● Extensive 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.
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