Risk Policies Specialist

2 weeks ago


New York, United States DHD Consulting Full time
Job DescriptionJob DescriptionPolicy Development:
● Develop comprehensive banking risk management policies.
● Create banking policies encompassing risk objectives, underwriting standards, and
controls.
● Produce 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.
● Draft Credit Related policy and procedures under banking industry standards.
Example of Procedures/Policies:
● Credit Policy/Procedure
● Internal Credit Risk System Policy/Procedure
● Leverage Loan Policy/Procedure
● Model Risk Management Policy/Procedures

Qualifications:
● Bachelor's degree in Finance, Economics, Business Administration, or related field.
Master's degree preferred.
● 3-5 years of 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.
● Previous regulator experience is a big plus.
● Ability to collaborate effectively across departments.
● Korean language ability is a plus.

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